Home>Thai Directory>Thai Gem & Diamond Ltd.

Thai Gem & Diamond Ltd.

Status
Active
Registered Date
18 Sept 1992
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105535130426
Latest filings
Legal Type
Company Limited
Latest filings
Established
18 Sept 1992
Latest filings
Age
34 Years
Latest filings

Thai Gem & Diamond Ltd. is a Company Limited, established on 18 Sept 1992 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Thai Gem & Diamond Ltd. has been operating for 34 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Thai Gem & Diamond Ltd.
Registration number
0105535130426
Entity type
Company Limited
Status
Active
Registered date
18 Sept 1992
Registered capital (THB)
THB 11,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of watches, clocks and jewellery
Contact Details

Registered contact information

Registered address
919/309, Jewelry Trade Center, Floor 24, Si Lom, Silom, Bang Rak, Bangkok 10500
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Rupal Chariyan YawereeDirector
  • Shariyan Jeetendra YaveriDirector
  • Shrinick Gitendra JaveryDirector
Shareholder
Premium Access

Shareholding of Thai Gem & Diamond 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 Thai Gem & Diamond 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 Thai Gem & Diamond 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 Thai Gem & Diamond 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 Thai Gem & Diamond 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 Thai Gem & Diamond 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.