Home>Thai Directory>Great Diam Co.,ltd.

Great Diam Co.,ltd.

Status
Active
Registered Date
5 Sept 1994
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105537104147
Latest filings
Legal Type
Company Limited
Latest filings
Established
5 Sept 1994
Latest filings
Age
32 Years
Latest filings

Great Diam Co.,ltd. is a Company Limited, established on 5 Sept 1994 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Great Diam Co.,ltd. has been operating for 32 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Great Diam Co.,ltd.
Registration number
0105537104147
Entity type
Company Limited
Status
Active
Registered date
5 Sept 1994
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
919/310, 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

  • Chaiwan Kirit PatelDirector
  • Nilesh Kumar Ganchiyambai SonaniDirector
Shareholder
Premium Access

Shareholding of Great Diam 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 Great Diam 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 Great Diam 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 Great Diam 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 Great Diam 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 Great Diam 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.