Home>Thai Directory>Transiam Enterprises Co.,ltd.

Transiam Enterprises Co.,ltd.

Status
Active
Registered Date
4 May 1988
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105531032004
Latest filings
Legal Type
Company Limited
Latest filings
Established
4 May 1988
Latest filings
Age
38 Years
Latest filings

Transiam Enterprises Co.,ltd. is a Company Limited, established on 4 May 1988 and registered in Bangkok, Thailand. The Company’s principal business is wholesale on a fee or contract basis of a variety of goods. Transiam Enterprises Co.,ltd. has been operating for 38 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Transiam Enterprises Co.,ltd.
Registration number
0105531032004
Entity type
Company Limited
Status
Active
Registered date
4 May 1988
Registered capital (THB)
THB 5,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale on a fee or contract basis of a variety of goods
Contact Details

Registered contact information

Registered address
38, Soi Sukhumvit 22, Sukhumvit, Khlong Toei, Khlong Toei, Bangkok 10110
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Manjeet SinghDirector
  • Rupinder KaurDirector
  • Sanchai SakulsureeyadejDirector
Shareholder
Premium Access

Shareholding of Transiam Enterprises Co.,ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Transiam Enterprises Co.,ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government connection checks for Transiam Enterprises Co.,ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Transiam Enterprises Co.,ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Transiam Enterprises Co.,ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Transiam Enterprises Co.,ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
Subscription Intelligence

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Thailand and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.