Rikhava Diamonds Co., Ltd. is a Company Limited, established on 26 Dec 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Rikhava Diamonds Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Rikhava Diamonds Co., Ltd.
- Registration number
- 0105567255321
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Dec 2024
- Registered capital (THB)
- THB 2,100,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of watches, clocks and jewellery
Contact DetailsRegistered contact information
- Registered address
- 121/81, R.S. Tower, Floor 27, Room 2761, Ratchadaphisek, Din Daeng, Din Daeng, Bangkok 10400
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Pooja Ragulkumar ToganiDirector
- Rahulkumar Rameshkumar ToganiDirector
ShareholderShareholding of Rikhava Diamonds Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Rikhava Diamonds Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Rikhava Diamonds Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Rikhava Diamonds Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Rikhava Diamonds Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Rikhava Diamonds Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
