Home>Thai Directory>Suparth Diamond Co.,ltd.

Suparth Diamond Co.,ltd.

Status
Active
Registered Date
23 Aug 2002
Province
Bangkok
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105545087621
Latest filings
Legal Type
Company Limited
Latest filings
Established
23 Aug 2002
Latest filings
Age
24 Years
Latest filings

Suparth Diamond Co.,ltd. is a Company Limited, established on 23 Aug 2002 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of jewellery in specialized stores. Suparth Diamond Co.,ltd. has been operating for 24 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Suparth Diamond Co.,ltd.
Registration number
0105545087621
Entity type
Company Limited
Status
Active
Registered date
23 Aug 2002
Registered capital (THB)
THB 6,000,000
Industry group
Wholesale & Retail
TSIC activity
Retail sale of jewellery in specialized stores
Contact Details

Registered contact information

Registered address
322/68, Surawong Watthanakan Condominium, Floor 25, Room เอเอ, Surawong, Si Phraya, Bang Rak, Bangkok 10500
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Chirag Prakash Chandra ShahDirector
  • Dipanshu Pradip DhamiDirector
Shareholder
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Shareholding of Suparth Diamond Co.,ltd.

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  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Suparth Diamond Co.,ltd.

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

Risk

Government Connection
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Government connection checks for Suparth Diamond Co.,ltd.

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  • Politically exposed person links
Litigation
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Litigation checks for Suparth Diamond Co.,ltd.

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  • Civil and commercial court records
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Regulatory
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Regulatory checks for Suparth Diamond Co.,ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Suparth Diamond Co.,ltd.

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