SOURCE DIRECT INTERNATIONAL LIMITED is a foreign company incorporated on 26 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03191.Its country of incorporation is Hong Kong.SOURCE DIRECT INTERNATIONAL LIMITED can be contacted at its Email address: [email protected] or its registered address: NO 9 PERIYANAYAGI TOWERS 3RD FLOOR MAIN AVAINASHI ROAD , TIRUPUR, Tamil Nadu, India - 641603.
| Foreign Company Registration Number | F03191 |
| Name | SOURCE DIRECT INTERNATIONAL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2007-10-26 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-10-26 |
| Age of Company | 17 years, 4 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Source Direct International Limited |
| F03191 |
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Get a list of all litigations SOURCE DIRECT INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOURCE DIRECT INTERNATIONAL. This report helps you understand the risk associated in dealing with SOURCE DIRECT INTERNATIONAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOURCE DIRECT INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03355218 | HEERA SINGH RAWAT | Authorised Representative | - | 2014-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TZ2007PTC013420 | ALAHARPERUMAL SPINNING TEX PRIVATE LIMITED | NO.181/2C, (SECOND FLOOR), K.G.NAGAR,SRI NAGAR MAIN ROAD, PICHAMPALAYAM PUDHUR, GANDHIN AGAR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| AAT-9437 | SRI SELVAKUMAR TRADING LLP | No. 92(4), Angeripalayam Main Road Opp Bishop School Tirupur, Tamil Nadu, India - 641603 |
| U17299TZ2020PTC033537 | SWIFT TEXTILES PRIVATE LIMITED | SF No.200, Iris Gardens, Ranganathapuram Sirupooluvapatti Main Road, , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2006PTC012777 | SOLAR APPAREL PRIVATE LIMITED | SF NO 200/3, IRISH GARDEN SRIPOOLUVAPATTI MAIN ROAD , TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ1994PTC005565 | BON-KIT CREATIONS AND EXPORTS PRIVATE LIMITED | NO.1, SINGARAVELAN NAGAR,ANGERIPALAYAM MAIN ROAD PICHAMPALAYAM PUDUR POST , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2006PTC012789 | S.S.CLOTHING PRIVATE LIMITED | 186 PRAVEEN PLAZA ROOM NO 10 III FLOOR AVINASHI ROAD , TIRUPUR, Tamil Nadu, India - 641603 |
| AAH-0740 | HORUS MEUBLES LLP | GANESH TOWERS, DOOR NO 114(6), AVINASHI ROAD, NEAR S.A.P. THEATRE, TIRUPUR, Tamil Nadu, India - 641603 |
| U17111TZ2006PTC013042 | SRI PREMINA SPINNING MILLS PRIVATE LIMITED | NO. 20, ASHAR NAGAR, 3RD STREET, 60-FEET ROAD, GANDHI NAGAR (POST), , TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2015PTC021469 | SRI KUBERLAKSHMI TEX PRIVATE LIMITED | No. 20, Ashar Nagar, 3rd Street, 60 Ft Road, Gandhi Nagar Post, , Tirupur, Tamil Nadu, India - 641603 |
| U17309TZ2018PTC030127 | SHREE VISHNU ATHITHYAA APPARELS PRIVATE LIMITED | S.F.NO.208/4,SIRUPOOLUVAPATTI MAIN ROAD, AMMAN KALYANA MANDAPAM,15 VELAMPALAYAM, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2016PTC028214 | DOCK & KELLY CLOTHING PRIVATE LIMITED | NO.393/8,FIRST FLOOR,TAGORE VIDHYALAYA SCHOOL ROAD 6TH STREET,SRI NAGAR , TIRUPUR, Tamil Nadu, India - 641603 |
| U51109TZ2007PTC017264 | MASSANA INDIA PRIVATE LIMITED | Door No. 9/22, RKG Complex Valayankadu Main Road , Gandhi Nagar Post, Tamil Nadu, India - 641603 |
| U17290TZ2021PTC037667 | UPSTRING APPARELS PRIVATE LIMITED | No.5, F.No.201, Thiagi Palanisamy Nagar, Roopa Chithra Block, Avinashi Road, , Tirupur, Tamil Nadu, India - 641603 |
| U17111TZ1954PTC000229 | TIRUPUR COTTON SPINNING AND WEAVING MILLS PRIVATE LIMITED | PB.NO.257,, S.F. No.11, P.N.ROAD, , TIRUPUR COIMBATORE DIST, Tamil Nadu, India - 641603 |
| U17111TZ1997PTC007968 | JAYA VARMA TEXTILES PRIVATE LIMITED | SF NO 105 237/1 239/1 239/2CSAKTHI NAGAR NORTH POOLUVAPATTY POST , P N ROAD TIRUPUR, Tamil Nadu, India - 641603 |
| U18101TZ2014PTC020813 | AKS GARMENTS PRIVATE LIMITED | NO.10/11, ESWARAN NAGAR, STATE BANK COLONY ROAD, GANDHI NAGAR POST, TIRUPUR , TIRUPUR, Tamil Nadu, India - 641603 |
| U17299TZ2020PTC034114 | LUPES IMPEX PRIVATE LIMITED | Door no. 580/2B-1C,Vanjipalayam Road, NearTirupur seva Samiti Mandapam , Tirupur, Tamil Nadu, India - 641603 |
| AAJ-0436 | SRI SENTHILBALAJI TEX LLP | No : 92 / 4 , Angeripalayam Road Opp to Bishop School - Tirupur - 641 603 Tirupur, Tamil Nadu, India - 641603 |
| AAJ-0236 | SOWMIKA EXPORT LLP | No : 92 / 4 , Angeripalayam Road Opp to Bishop School - Tirupur - 641 603 Tirupur, Tamil Nadu, India - 641603 |
| AAJ-0111 | NAKULAN TEX LLP | No : 92 / 4 , Angeripalayam Road Opp to Bishop School - Tirupur - 641 603 Tirupur, Tamil Nadu, India - 641603 |
| AAJ-0366 | V.R. KNITWEARS LLP | No : 92 / 4 , Angeripalayam Road Opp to Bishop School - Tirupur - 641 603 Tirupur, Tamil Nadu, India - 641603 |
| AAJ-0352 | HARI NARAYAN EXPORTS LLP | No : 92 / 4 , Angeripalayam Road Opp to Bishop School - Tirupur - 641 603 Tirupur, Tamil Nadu, India - 641603 |
| U17111TZ1993PTC004245 | ENJOY TEXTILES INDIA PRIVATE LIMITED | NO.29A. ANGERIPALAYAM ROAD, , TIRUPUR, Tamil Nadu, India - 641603 |
| U17300TZ2009PTC015533 | EASTERN KNITWEAR PRIVATE LIMITED | No.92/4 Angeripalayam Road , Tirupur, Tamil Nadu, India - 641603 |
| U17100TZ2015PTC021587 | LAN SPIN TEX PRIVATE LIMITED | No 89/2 Padmavathipuram Avinashi Road , Tirupur, Tamil Nadu, India - 641603 |
| U17299TZ2016PTC027457 | RRD TEX PRIVATE LIMITED | No 89/2 Padmavathipuram, Avinashi Road , Tirupur, Tamil Nadu, India - 641603 |
| U17120TZ2015PTC021591 | BEST COTTON MILLS PRIVATE LIMITED | No 89/2 Padmavathipuram Avinashi Road , Tirupur, Tamil Nadu, India - 641603 |
| U40108TZ2013PTC019255 | DOLLAR ENERGY PRIVATE LIMITED | NO. 612, AVINASHI ROAD, GANDHI NAGAR (PO), , TIRUPUR, Tamil Nadu, India - 641603 |
| AAD-6827 | ELANGOVAN TEX LLP | No.92/4, Angeripalayam Road, Opp. Bishop School, Tirupur, Tamil Nadu, India - 641603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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