Business activity

Company profile

Company overview

Wholesale Of Precious Metals And Jewellery

REGALIAN EXIM PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is wholesale of precious metals and jewellery.

Status: Active • Registered: 2023-04-20 • NIC: 46498

A concise sample of services and capabilities associated with the recorded NIC activity.

Wholesale Of Precious Metals And Jewellery overview

Specialised wholesale of precious metals and jewellery for B2B buyers across Maharashtra NCR, offering verified supply chains and compliance with trade regulations.

Integrated logistics and warehousing solutions aligned to manufacturing corridors, ensuring timely delivery and secure handling of high-value consignments.

Tech-enabled inventory and order management with real-time visibility for buyers, supporting lot-level tracking, certifications, and audit-ready records.

Capabilities

Core execution capabilities and strengths.

Sourcing and wholesale distribution of precious metals and finished jewellery to retailers, designers, and corporate procurement in Maharashtra NCR with validated supplier networks.

Secure storage, insured transportation, and bonded warehousing coordinated with major logistics corridors and partner carriers for high-value goods.

Digital order platform with inventory visibility, certificate management, GST-compliant invoicing, and batch-level traceability to support audits and regulatory reporting.

Customized B2B fulfilment, kitting, and packaging for bulk orders, including quality inspections and hallmark verification prior to dispatch.

Wholesale Of Precious Metals And Jewellery offerings

Signature offerings and packaged outcomes.

Bulk Precious Metals Procurement

Sourcing and wholesale distribution of gold, silver and platinum bullion and semi-finished articles to manufacturers, jewellers and institutional buyers across Maharashtra National Capital Region. Services include certified assaying, secure storage coordination and insured transport planning to manufacturing corridors and logistics hubs.

NIC 46498 — Wholesale of precious metals and jewellery; supports downstream manufacturing and retail supply chains in Maharashtra NCR.

Finished Jewellery Wholesale Lines

Curated wholesale catalogues of finished jewellery items, including contemporary and traditional designs produced by partnered manufacturers. Inventory management services, batch tracing, and quality inspection reports provided to retail chains and trade buyers for predictable replenishment cycles.

Class 4649 — Wholesale of other household goods; tailored to retail and corporate buyers in Maharashtra NCR.

B2B Trade Facilitation & Compliance

End-to-end trade facilitation for B2B customers including KYC on precious metal transactions, GST and regulatory documentation support, and coordination with logistics providers for secure cross-state movement to industrial zones and retail distribution centers.

Section G — Wholesale and retail trade; repair of motor vehicles and motorcycles; compliance and logistics for precious metals trade.

Services and capabilities

Services that support planning, delivery, and reporting.

Wholesale Precious Metals Sourcing

End-to-end procurement of certified precious metals and refined alloys for wholesalers and manufacturers, including supplier qualification, quality verification against karat and assay standards, and batch traceability.

Supplier qualification & assay traceability

Bulk Jewellery Distribution

Specialized wholesale distribution for finished jewellery lines, catering to showrooms and exporters with graded packaging, SKU-level inventory control, and scheduled lane deliveries aligned with showroom demand cycles.

SKU-level control & scheduled lanes

Trade Compliance & Documentation

Regulatory and customs support for wholesale trade in precious metals and jewellery across Maharashtra NCR and interstate corridors. Services include export documentation, goods classification under NIC 46498, bonded store management, and audit-ready recordkeeping.

Customs filing & audit-ready records

Company registration details

Key rows and indicator scores.

Company metrics

  • Authorized capital: ₹ 2.0 L
  • Paid-up capital: ₹ 2.0 L
  • Metric: Value

Operational details

  • CIN: U46498MH2023PTC401345
  • Company status: Active
  • Registration date: 2023-04-20
  • Company class: Private
  • Company category: Company limited by shares
  • Company sub-category: Non-government company
  • Listing status: Unlisted
  • Registrar of Companies: ROC Mumbai
  • Registered state: maharashtra
  • NIC code: 46498
  • Recorded business activity: Wholesale Of Precious Metals And Jewellery

Location map

Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India

Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India

Contact

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