FFMC_Mumbai_Cancelled

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FFMC_Mumbai_Cancelled

Ajay Adule

Modified 1 Day ago.

Title

List of entities whose FFMC licence has been cancelled by Mumbai Regional Office

Description

संस्था का नाम /Name of FFMC	पंजीकृत पता/Address (First address being the registered address of the FFMC)	कारण /Reason	निरस्थीकरण का तारीख/Date of cancellation
Dadaji Exchange Pvt. Ltd.	34/35, Bori Chawl Bldg. Shop No. 1 13th S. P. Road Nagpada Mumbai 400 008	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	February 13, 2026
Sonreir 4 U Forex Pvt. Ltd.	199, Somwar Peth Samyag Chambers Daruwala Pool Pune 411 011	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	January 28, 2026
Monty Forex Private Limited	Garage No.1, Shangrila Vaibhav CHS Ltd. Plot No.616, 14th Road Bandra (W) Mumbai 400 052	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	December 10, 2025
Samyag Forex Services Pvt. Ltd.	Flat No. 304, A Wing, 3rd Floor, Kailash Esplanade Premises Co-op Society Ltd., L. B. S. Marg, Ghatkopar (West), Mumbai – 400 086	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	December 10, 2025
Mint Forex &Travels Pvt. Ltd.	410, Manish Chamber Sonawala Road Opp. Udyog Bhavan Goregaon (East) Mumbai 400 063	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	December 05, 2025
RichiRich Forex Pvt. Ltd.	Office No. 06, Shilp Mahal Plot No. 51, Hanuman Road Vile Parle East, Mumbai - 400 057	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	November 12, 2025
Akbar Online Booking Co. Pvt. Ltd.	1st Floor, 62 Janjikar Street Mumbai 400 003	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 15, 2025
Grace Forex Pvt. Ltd.	Plot No. 41, Opp. Mohata Science College, Umred Road, Reshimbag, Nagpur 440 024	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 30, 2025
Mickey Foreign Exchange Services Pvt. Ltd.	G3, Mickey Heights Opp. St Joseph's High School Next to IDBI Bank Orlem, Malad (West) Mumbai 400 064	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	August 05, 2025
Shri Venkatesh Forex Services Pvt. Ltd.	Shop No. 31, Second Floor, Amar Jyoti Palace, Dhantoli, Wardha Road Nagpur – 440 012	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	August 05, 2025
FXunlimited Financial Services Pvt. Ltd.	C-104, Shreejing Tata Road No.2 Opera House, Girgaon, Mumbai 400 004	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	April 07, 2025
Varad Tourism Pvt. Ltd.	S7, Subhadra Maruti Enclave R S No. 2073, E Ward Rajarampuri, 13th Lane Kolhapur 416 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 11, 2025
Gomes Forex Services India Pvt. Ltd.	Shivkrupa Apartment AL/5, Bldg.No.10 Room No.4, Sector 5 Airoli Opp. Saraswati School Airoli, Navi Mumbai - 400 708	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	January 03, 2025
FourteenDreams Holding India Pvt. Ltd.	C/301, Crystal Plaza New Link Road Andheri (West) Mumbai 400 053	Cancellation of Licence/ लाइसेंस का निरस्तीकरण	November 26, 2024
Kothari Forex Pvt. Ltd.	51 Ground Floor 59 Kakal Building Goa Street Dr Sunderlal Bahl Marg Ballard Estate Mumbai 400 038	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 15, 2024
Pyramid Tours & Allied Services Pvt. Ltd.	621/1, Botawala Building J S S Road Parsee Fire Temple Mumbai 400 002	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 14, 2024
Ravi Tours & Travels Pvt. Ltd.	8, Bhalchandra CHS Next to Shirodkar Hospital Manpada Road, Dombivli (East) Thane 421 201	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 10, 2024
Sunil Forex and Ornaments Private Limited	Floor No. 01, Taj Building 210, Dr. D.N. Road, Fort, Mumbai 400 001.	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 26, 2024
Renees Holidays Pvt. Ltd.	Om Plaza Commercial Complex Office No. 46, 1st Floor Nalasopara West, Palghar 401203	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 26, 2024
Trusvalue Forex Private Limited	Office No. 708, Bldg No. 3 Navjivan Commercial Premises Co. Op. Hsg Soc. Ltd., Lamington Road Mumbai 400008	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 21, 2024
Satyam Forex & Financial Services Pvt. Ltd.	Office No. 39, 3rd Floor, Amruteshwar CHSL, 380/382, Jagannath Shankar Sheth Road, Chira Bazar, Mumbai - 400 002	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 07, 2024
Sunnyish Gold & Forex Pvt. Ltd.	B/504, 5th Floor, Sumit Samarth Arcade, Tatya Tope Nagar Aarey Road, Goregaon West, Mumbai – 400 062.	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	February 16, 2024
J. C. Forex Pvt. Ltd.	Office No. B-09, Ground Floor, Kemp Plaza Premises Co-Op Society Ltd, Mind Space Chincholi Bunder Road, Malad West, Mumbai 400 064	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	February 16, 2024
Munot Forex and Wealth Pvt. Ltd.	Shop No.1, Geeta CHS 51st TPS Road Borivali West Mumbai 400 092	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	February 07, 2024
New Nexus Educational Services Pvt. Ltd.	Unit No 54, Shining Star CHSL E Wing, Swami Vivekanand Road Borivali (W) Mumbai 400 092	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 28, 2023
Troca Forex Pvt. Ltd.	Office No.151, 1st Floor Topiwala Centre Off S.V. Road Goregaon West Mumbai 400 104	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 28, 2023
Ashley Resorts Pvt. Ltd.	Registered Office (no operations) Ajmera House, 4th Floor Pathakwadi, Mumbai 400 002. Operational Address: 2/280, A/B-1-E Naika Vaddo, Calangute Bardes 403101 Goa	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 05, 2023
GCC Hotels Pvt. Ltd.	92/1, Hatkesh Udyog Off Mira Bhayander Road Mira Road (E) Thane 401 107	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 11, 2023
Kuntilaa Forex Private Limited	Office No. 101/A, 1st Floor, Koldongri CHS, Building No 01, Sahar Raod, Andheri East, Mumbai 400 069	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	October 09, 2023
Alliance Foreign Exchange Pvt. Ltd.	Shop No. 1, Ground Floor 27 Faiz-E-Akhtar Memonwada Road Near Fire Brigade Mumbai - 400 003	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 26, 2023
Payal Forex Pvt. Ltd.	11/Plot No.662, Kanyakumari CHSL Sir M. Vasanji MargNear Ganesh Mandir Andheri (East) Mumbai 400 069	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	September 01, 2023
Al Harmain Forex Pvt. Ltd.	501, 5th Floor, Plot No.74/76 Surjeer Bldg., Kazi Syed Street Khand Bazar, Masjid Mumbai 400 003	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	September 01, 2023
FetchFX Currency Exchange Services Pvt. Ltd.	Office No.102, Tej House MG Road, Camp Pune 411 001	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	August 31, 2023
Airlink Travels Pvt. Ltd.	Office No AB- 23, 1st Floor, New Mazgone CHS, Mazgone, Mumbai 400 010	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	August 28, 2023
ITL Tours and Travels Pvt. Ltd.	Registered Address 16, 3rd Floor, Queens Mansion, Amrit Keshav Nayak Marg, Opp. Petit Girls High School Gymkhana Fort, Mumbai - 400001 Operational Address 1^st Floor, Heera Chambers, Pazhavangadi, East Fort, M. G. Road, Trivandrum, Kerala 695 023	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	August 28, 2023
Grand Slam Agencies Pvt. Ltd.	635, Mistry Building J. S. S. Marg Mumbai 400 002	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	August 02, 2023
Krishnaji Raichand Forex Pvt. Ltd.	402, Centre Street Bhopla Chowk Camp, Pune 411 001	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	August 02, 2023
Naitik Forex Pvt. Ltd.	Shop No. 20, Jai Indraprastha CHS Ltd. S T Stand Road, Nile More Nalasopara (West) Thane -401 203	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	July 07, 2023
Surya & Sons Jewellers Exchangers Pvt. Ltd.	Office No. 103, Shubham Centre A1 Cardinal Gracious Road Chakala, Andheri East Mumbai - 400 099	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	July 06, 2023
Master Tour Organisers Pvt. Ltd.	Flat No. 05, Ashirwad Apartment 1173, Sadashiv Peth, Limayewadi, Pune - 411 030.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 28, 2023
Sha & Sai Travel and Forex Pvt. Ltd.	1205, 12th Floor, B-Wing, Wall Street Kanakia, Chakala Junction, Andheri East, Mumbai 400 093	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	June 06, 2023
New Era Forex Pvt. Ltd.	Registered Address: Plot No. 07, Flat No. 104, 1st Floor, Silver Park A7, Silver Park CHSL, Mira Road East, Thane 401 107. Operational Address: Shop No. 06, Behnur Apartment, Next to Asmita Super Market, Station Road, Mira Road East, Thane 401 107.	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	June 06, 2023
Gulf Forex and Travels Pvt. Ltd.	106, 1st Floor, KT Chambers CSL, Near Vasai Station, Vasai Road West, Palghar 401 202	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	June 05, 2023
Manglik Forex Pvt. Ltd.	Shop No. 11, Nand Prem Building, Shop Center, M.G. Road Corner, Near Bill Collection Center, Vile Parle East, Mumbai 400 057	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	June 02, 2023
Archer Tours Pvt. Ltd.	Nav Vivek Industrial Premises Co.Op. Society, Unit No 308, 3rd Floor, Mogul Lane, Mahim West, Mumbai 400 016	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	May 31, 2023
R. M. Forex Pvt. Ltd.	Shop No. 03, Ground Floor, Darshan Classic Building, J.B. Nagar, Andheri East, Mumbai 400 059	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	May 15, 2023
Omshilpi Jewels and Gems Pvt. Ltd	Shop No. 6/7, Dhavalgiri Apartment, Lokhandwala, Swami Samarth Nagar, Andheri West Mumbai 400 053	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	May 10, 2023
Labdi Forex Pvt. Ltd.	Shop No. 04, Piroja Court No. II, CST No. 4/346, Gazadhar Bandh Santacruz West Mumbai 400 054	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	April 17, 2023
Cosmos Bon-Voyage and Forex Pvt. Ltd.	Shop No. 10-11, A/103, Link Palace, Lokhandwala Complex, Off. Link Road, Andheri West, Mumbai 400 053	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 21, 2023
Comic Tours and Foreign Exchange Pvt. Ltd.	Shop No. 01, Ground Floor, Lehri House, Sir J J Marg Road, Off. Sofia Zuber Road, Mumbai 400 008	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 16, 2023
Liquid Forex and Travel Pvt. Ltd.	Shop No. 08, 101, Ruby Tower CHSL, Sahakar Road, Off. S. V. Road, Jogeshwari West, Mumbai 400 102	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 16, 2023
Mango Holidays India Pvt. Ltd.	302, Swojas Capital Near Film Institute, Low College Road, Pune - 411 004	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	March 08, 2023
Insta Enterprise Pvt. Ltd.	Shop No. 01, Ground Floor, Plot No 241/243, P D’Mello Road, Mumbai 400 053	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	February 14, 2023
Haribal Tours and Travel Pvt. Ltd.	1/E. 1st Floor, Kulsum Terrace, 7, Walton Road, Colaba Causeway, Mumbai 400 039	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	February 13, 2023
Sanjay Forex Pvt. Ltd.	302, Krishna Building, Plot No. 03, Tarun Bharat Society, Chakala, Andheri East, Mumbai 400 099	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 13, 2023
Rajyog Forex Pvt. Ltd.	Shop No. 131, 1st Floor, Crystall Mall, 33 Road, Opposite KFC, Linking Road, Bandra West Mumbai 400 050	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 13, 2023
Dimension Forex Pvt. Ltd.	Gala No. 29/C, Ground Floor, Mehta Industrial Estate, Chakala, Andheri East, Mumbai 400 093	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 13, 2023
Al Amin Forex Services Pvt. Ltd.	35A, Ground Floor, Akbar House, Naoroji Ferdunji Road, Colaba, Mumbai 400 039	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	December 08, 2022
Parshwanath Forex and Travel Hub Pvt Ltd	Shop No F/78, Profit Center, Gate No 01, 90ft Road, Mahavir Nagar, Kandivali West, Mumabi 400 067	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	December 08, 2022
Shree Prakash Jewellers Pvt. Ltd.	Shop No 04 and 05, Zaveri Building, D. J. Road, Vile Parle West, Mumbai 400 056	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 15, 2022
GAK Exchange India Services Pvt. Ltd.	No.112, 1st Floor, Arun Chambers Pandit Madan Mohan Malviya Marg Next to AC Market Mumbai Central Mumbai 400 034	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	October 18, 2022
Lilavati Forex Pvt. Ltd.	Shop No 3, Express Tower L T Road, Opp. Diamond Talkies, Borivali (West) Mumbai 400 092	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	September 30, 2022
GTC Money Exchange Pvt. Ltd	Shop No 19, Sunshree Sunlec. Sr. No 19/02,20/0'1, Kondhwa Road, NIBM Road. Pune 411 048	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	September 05, 2022
Ebix Paytech Pvt. Ltd.	7th Floor, Manek Plaza Kalina , CST Raod, Kolekalyan, Santacruz (East), Mumbai 400 098	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 05, 2022
H. M. Forex Pvt. Ltd.	Shop No. 02, Ground Floor, 93/95, Nizam Street, Ghogari Mohalla, Null Bazar, Mandvi, Mumbai 400 003.	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	July 04, 2022
AI Forex Pvt. Ltd.	Shop No. 2, Shrimoti Apartment, Sahyadri Park, Salunke Vihar Road, Kondhwa Khurd, Pune 411 048	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 05, 2022
LivQuik Technology (India) Pvt. Ltd.	Unit No. 206, B-Wing, Supreme Business Park, Hiranandani Garden, Powai, Mumbai 400 076	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 05, 2022
Vkonnect Tours and Travels Pvt. Ltd.	Shop No. 04, Nalini Apartment, Below Jasneel Hotel, J. N. Road, Mulund (West), Mumbai 400 080.	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	May 23, 2022
Chatterjee Enterprises Pvt Ltd.	Post Box No.8272 Juhu Post Office Juhu Beach Andheri (West) Mumbai 400 049	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	May 20, 2022
Felicia Forex Exchange Pvt Ltd.	Shop No.72, City Mall Andheri Link Road Next to Royal Classic Andheri (West) Mumbai 400 058	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	May 09, 2022
Blue Star Air Travel Services Pvt. Ltd.	501/A, Naman Midtown, Senapati Bapat Marg, Near India Bulls Finance Centre, Elphinstone (West), Mumbai 400 013	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	April 29, 2022
B.T. Thakkar Money Changer Pvt. Ltd	Shop No. 929 Tipre Gali, Itwari Nagpur 440 002	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई.	April 29, 2022
Rasika Travels Pvt. Ltd.	300/B 'E' Ward, Baker Lane Corner, New Shahupuri Kolhapur 416 001	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई.	April 29, 2022
Inzy Travels and Forex Pvt. Ltd.	24, Mohammed Ali Building, Ground Floor, Mohammad Ali Road, Opposite Mandvi Post office, Mumbai 400 003	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	February 28, 2022
Vineet Forex Pvt. Ltd	Flat No. 901, Building A3, Kumar Siddhachal S. No. 571/2. Bibwewadi, Pune 411 037	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	February 25, 2022
Ruby Tours Services Pvt. Ltd	Office No. 09, Ground Floor, Thacker House, 2418, Gen. Thimayya Road, East Street, Camp, Pune 411 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	February 25, 2022
Skytrack Tours and Travels Pvt. Ltd.	1st Floor, Jai Hind Society, Plot No. 228, Near Savarkar Marg, Shivaji park, Mumbai 400 016	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	February 25, 2022
Sudhanshu Travels Pvt Ltd	1st Floor, Deepak Apartment, 720/18, Navi Peth, Near Ganga Medical, Pune 411 030	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	February 25, 2022
Guideline Travel LLP,	545, Bharat Photo House, Kalbadevi Road, Metro Cinema Junction, Mumbai 400 002.	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 05, 2022
Dihaan Parmar Forex Pvt. Ltd.	Shop No. 1, Ground Floor, Rajiv Thakkar Chawl, Main Road, Near Post Office, Dharavi, Mumbai – 400 017	Expiry of Licence/ लाइसेंस की अवधि समाप्त हो गई	January 28, 2022
SOTC Travel Ltd.	324, Dr. D. N. Road, Fort, Mumbai 400 001.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 28, 2022
Hrison Tours and Forex Pvt Ltd,	509, 5th Floor, Vakratunda Corporate Park, Vishweshwar Nagar, Goregaon, (East), Mumbai 400 063	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 21, 2021
Pushpak Forex Pvt Ltd,	795, Mini Apartment, 2nd Floor, Bhandarkar Road, Pune 411 004	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 22, 2021
Aimco Forex Pvt Ltd,	Shop No. 9, Jai Jawan CHS, Plot No. 1 Sector 17, Vashi, New Mumbai 400 703	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 21, 2021
Bulls and Bears Finance Ltd.	95, Parijat 5, Ground floor, G Road, Marine Drive, Mumbai 400 002	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	November 11, 2021
Globalgate Forex Pvt. Ltd.	Shop No 711, Shop Zone, MG Road, Near Bank of India, Ghatkopar (West) Mumbai 400 086	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 22, 2021
Relcon Forex Pvt. Ltd.	20, Chandra Villa Building, Nehru Road, Near Shiv Sagar Hotel, Vile Parle (East), Mumbai 400 057	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 22, 2021
Andheri Forex Pvt Ltd	Shop No B/3, Kailash Co-op. Housing Ltd. Juhu Church Road, Near Juhu Church, Santacruz West, Mumbai 400 049	Revocation of Licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 10, 2021
Bulls and Bears Finance Ltd.	95, Parijat 5, Ground floor, G Road, Marine Drive, Mumbai 400 002	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	November 11, 2021
Kontact Forex Pvt Ltd	61A, Floor 2, Plot 195, Arcadia building, V. K. Shah Marg, NCPA, Nariman Point, Mumbai 400 021	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 14, 2021
NL Forex Pvt Ltd	Kantilal House, 14, Mama Parmanand Marg, Mumbai 400 004	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 14, 2021
Jagsons Forex Pvt. Ltd.	Jagsons Enclave 117-A, Janki Kunj Opp. Hotel Jagsons Central Avenue Nagpur 440 018	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 14, 2021
Xpress 4X Foreign Exchange & Services Pvt Ltd	Room No 7, 2^nd Floor, Jakaria Building Commercial CHSL, 7, Shariff Devji Street, Mumbai 400 003	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 14, 2021
Columbus Travels and services Pvt Ltd	Rajni Kunj, M. G. Road, Opposite Dena Bank, Kandivli West, Mumbai, 400 067	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 14, 2021
Adenwala Forex & Travels Pvt. Ltd.	Shop No. 28 B/D, A Wing, Gulmohar Habitat 2 Salunke Vihar Road Opp. Fakhri Hills, Kondhava Pune 411 040	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 14, 2021
Arcadia Travels Pvt. Ltd.	A-7/8, Sitaram Building Near Crawford Market Dr. D.N. Road Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 14, 2021
RSV Forex Pvt. Ltd.	Shop No.13, Goodwill Garden CHS Ltd. Plot No.15/16 Sector 8, Kharghar 410 210 Navi Mumbai	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 08, 2021
Rupal Jewellers Pvt. Ltd.	Shop No. 13 Vaishali Shopping Centre (Air Condition) S.V. Road Malad (West) Mumbai 400 064	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 08, 2021
Travel Masters (Mumbai) Pvt. Ltd.	Office No.502-B, 5th Floor Amar Avinash Corporate City Bund Garden Road Pune 411 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 08, 2021
Aasmaa Tours Pvt. Ltd.	Corporation House No.326, Ward No.38 Supreme Building Opp. Bharat Goods Transport Chhoti Masjid Road, Satranjipura Nagpur 440 008	Expiry of licence/ लाइसेंस की अवधि समाप्त हो गई	March 31, 2021
Cirrus Travels Pvt. Ltd.	B Wing, 401/402 Ramji House, 30, Jambulwadi Kalbadevi Mumbai 400 002	Expiry of licence/ लाइसेंस की अवधि समाप्त हो गई	March 31, 2021
Karnavati Finance Limited	Registered Address 705, Palm Spring Centre, Above Croma Near New Infinity mall, Link Road Malad (West), Mumbai 400 064 Operational Address "Vraj", 5th Floor, Opp. Hotel President Limda Lane, Jamnagar 361 001 Gujarat	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 31, 2021
Sangeeta Tourism Services Pvt. Ltd.	Golwala Apartment P J Nehru Road Santacruz (East) Mumbai 400 055	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 31, 2021
Asian Forex Pvt. Ltd.	F-3, Gr. Floor, The Amita CHS Ltd. Koldongri Lane No.2, D.K. Angre Marg Andheri (East), Mumbai 400 059	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	April 29, 2021
Kal Resh Forex Pvt. Ltd.	Registered Office B-707, 7th Floor, Plot 75 Rabbani Apartment Mehraj Sethi Marg Agripada, Jacob Circle Mumbai 400 011 Operational Address 16/A, 3rd Floor, Plot: 31 Bhagwan Bhuwan, Hazrat Abbas Road Samuel Street, Israil Nohalla Chinchbunder, Mumbai 400 009	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 08, 2021
Pink City Forex Pvt. Ltd.	Shop No. A-6 Shree Baba Nagar Colony St. Peter Road Bandra (West) Mumbai 400 050	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	March 23, 2021
Krypton Direct Forex Pvt. Ltd.	Shop No 5, Navjivan Society Building No. 1 Lamington Road Mumbai 400 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	April 16, 2021
Navlakhi Tours &Travels Pvt. Ltd.	20, Jambul Wadi, Ground Floor Near Edward Cinema Kalbadevi Road Mumbai 400 002	Voluntary surrender of licence / स्वेच्छा से लाइसेंस वापस कर दिया गया	April 16, 2021
Ever Shine Forex Tour & Travel Pvt. Ltd.	204, 2nd Floor, 12/14, Hira Bhuvan Dariyasthan Street, Vadgadi Masjid, Mumbai 400 003	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 18, 2021
Victorious Forex Pvt. Ltd.	Commercial Premises/212 Floor-2, Plot-289, EMCA House Shahid Bhagat Singh Road Ballard Estate, Mumbai 400 038	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 19, 2021
Investoptima Equity Consultants Pvt. Ltd.	Flat No.7, 3rd Floor, Shriniwas Apartment S No: 1202/29, Apte Road, Santosh Bakery Lane Shivaji Nagar, Pune 411 005	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 18, 2021
K Akbari Forex India Pvt. Ltd.	S No. 13/2, 3 & 4/2, G-22 The Capital Eisha Loreal, Off NIBM Road, Kausar Baug, Kondhwa Khurd, Pune 411 048	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 19, 2021
Prime Holidays Travelmart(P) Ltd.	Shop No. 3, 1st Floor Harchu Sindh Bahar CHS, Behram Baug Jogeshwari (West), Mumbai 400 102	Voluntary surrender of licence /स्वेच्छा से लाइसेंस वापस कर दिया गया	January 08, 2021
R P Exchange & Travel Services Pvt. Ltd.	Office No. 2, Vasant Complex Mahavir Nagar, Kandivali (West), Mumbai 400 067	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	January 08, 2021
Vindhyavasini Cash Pvt. Ltd.	C-7, Laxmi Offset & Printing Works 23, Goa Street, Ballard Estate, Fort, Mumbai 400 038	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 19, 2021
Katariya Forex and Travel Pvt. Ltd.	Registered Office 901, Shiv Asthan Height CHS Ltd 16th Road, Near Shri Sagar Hotel Bandra West, Mumbai 400 050 Operational Address Garage C1, Prerana Mandir C.H.S. Ltd. S.V. Road, Santacruz (West), Mumbai 400 054	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 08, 2021
Gaazaali Forex Pvt. Ltd.	138, 1/2 Floor-GRD Bharatiya Kamala Nagar Shaikh Misree Road, Wadala Antop Hill, Mumbai 400 037	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 19, 2021
Cherry Blossom Forex Pvt. Ltd.	Registered Address B-1612, Sheth Heights Off RC Marg, Behind Ashish Theater Chembur (East), Mumbai 400 074 Office Address Office No.208, 2nd Floor Anjani Complex, Parera Hill Road, Off Andheri-Kurla Road, Opp. Gurunanak Petrol Pump Andheri (East), Mumbai 400 099	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	January 18, 2021
Creativity Info Solutions and Forex Pvt. Ltd.	Chamber Office No.406-B, Town Centre Amnora Am Pune City (CB), Pune 411 028	Expiry of licence/लाइसेंस की अवधि समाप्त हो गई	January 08, 2021
Trident Forex Pvt. Ltd.	8-A, Sukumar Corner, CTS No 22, J P Road, Dawood Baug, Andheri (W), Mumbai 400 058	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 26, 2020
Trailfinder Leisure Pvt. Ltd.	#1, 94 Dinath Building Shop No. 1 & 2, V S Marg (Cadell Road) Next to Billa Bong School,Mahim (West) Mumbai 400 016	Expiry of licence/लाइसेंस की अवधि समाप्त हो गई	November 26, 2020
Parv Forex Pvt. Ltd.	S. No. 39, Pushpak Bunglow Manikbaug, Sinhgad Road Wadgaon Bk., Pune 411 051	Expiry of licence/लाइसेंस की अवधि समाप्त हो गई	November 26, 2020
SFYZ Exchange Pvt. Ltd.	House no.63/65, 1st Floor Room no.107, Tandel Street, M.A. Sarang Marg Khadak, Dongri, Mumbai 400 009	Revocation of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 26, 2020
Unity Forex Pvt. Ltd.	10, Floor-1, 107 Gabhawala Bldg., V V Chandan Street Vadgadi Masjid, Mandvi, Mumbai 400 003	Expiry of licence/लाइसेंस की अवधि समाप्त हो गई	November 26, 2020
Maulana Tourism Center Pvt. Ltd.	Shop No.305, Third Floor, Tulsi Bhavan 222/224 Samuel Street Hazrat Abbas Road, Masjid Mandvi, Mumbai 400 003	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	November 03, 2020
Deokar Marketing Pvt. Ltd.	F/3, Shop No.12, Shantivan CHS, Sector 6 CBD Belapur, Navi Mumbai 400 614	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	November 03, 2020
Fade Forex Pvt. Ltd.	2, Leela Park, Anand Nagar, Sinhagad Road Pune 411 051	Voluntary surrender of licence/ लाइसेंस का प्रतिसंहरण कर लिया गया	November 03, 2020
Cozmo Travel World Pvt. Ltd.	204, Wellington Business Park II Andheri-Kurla Road, Mumbai 400 059	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	November 03, 2020
Atlantis Forex Pvt. Ltd.	Shop No.417, Raut Arcade Manvel Pada Road, Opp. Railway Subway Virar (East), Taluka- Vasai, Dist. Palghar 401 305	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	September 03, 2020
Captain Forex Pvt. Ltd.	B/G/3, Ground Floor, Plot No.16, Bachubhai Bldg., Mangesh Shenoy Street Bhatia Baug, CST Rly. Station Fort, Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	September 04, 2020
Dignity Forex Pvt. Ltd.	Room No.20, Meenabai Chawl Kasam Baug, Bachani Nagar Malad (East), Mumbai 400 097	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	August 07, 2020
Donum Forex Pvt. Ltd.	19, Gr. Floor, Plot 299/301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi, Grant Road, Mumbai 400 007	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	September 03, 2020
Fourfox Forex Pvt. Ltd.	Shop No.02, Jn 21 / 33 Road Near Mini Punjab Resturant, Opp Saisa Club Bandra (W), Mumbai 400 050	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	September 03, 2020
Gagan Forex Pvt. Ltd.	11, 2nd Floor, Kantol Niwas 37-39, Mody Street, Fort, Mumbai 400 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	September 03, 2020
Gogri Forex Pvt. Ltd.	17, 3rd Floor, 731/2, Air Conditioned MarKet Pandit Madan Mohan Malviya Marg Tardeo, Mumbai 400 034	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	August 07, 2021
Moksh Forex Pvt. Ltd.	Office No.16, 1st Floor, Plot No.13 Maganlal Jagjivandas Building Kolbhat Lane, Chewool Wadi Chira Bazar, Mumbai 400 002	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	September 04, 2020
Parshwa Forex Pvt. Ltd.	Mani Villa, Near Indusind Bank, Nehru Road Vile Parle (East), Mumbai 400 057	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	September 04, 2020
Penguin Forex Ltd.	Flat No.4, Bldg. No.A/4, Sandhya Shanti Nagar CHSL, Sector No.4 Mira Road (E), Thane 401 107	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	August 07, 2021
R R Business Pvt. Ltd.	Block No. 102-103, 1st Floor Jagdish Apartment, Ambedkar Square Central Avenue, Nagpur 440 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 03, 2020
Global Currency Solutions Pvt. Ltd.	Shop No-1, Aditya Complex Ground Floor MCCH Society Old Panvel 410 206	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 10, 2020
Shree Harsiddhi Forex Pvt. Ltd.	Unit No 412, 4th Floor Reena Complex, Nathani Road Kirol, Near Vidyavihar Station Mumbai 400 086	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	July 10, 2020
Ascentia Forex Pvt. Ltd.	609, Navjivan Commercial Premises Ltd. Lamington Road, Mumbai Central, Mumbai 400 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 10, 2020
AMR Forex Pvt. Ltd.	Office No.211, 2nd Floor Navjivan Commercial Premises Ltd. Lamington Road, Mumbai Central Mumbai 400 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 10, 2020
Fortra Forex & Travel Services Pvt. Ltd.	105, 2nd Floor Ashoka Shopping Centre, L.T. Marg, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 02, 2020
Z A Rising Forex Pvt. Ltd.	Shop No. IBS/107 Ashoka Shopping Centre Premises Co-op. Soc. Ltd. G7, Hospital Complex, L.T. Marg, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 02, 2020
TC Forex Services Ltd.	TC Forex Services Limited 324, D N Road, Fort, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 02, 2020
Nityacity Exchange Pvt. Ltd.	42, Floor-2, 35, Iqbal Bldg. Gokhale Road (South), Dadar (West), Mumbai 400 028	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 02, 2020
Rivera Travels & Forex Pvt. Ltd.	449/65, Shrihari CHS Ltd. MHB Colony, Dindoshi Nagar Near Reliance Energy, Malad (East), Mumbai 400 097	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	May 29, 2020
Wall Street Derivatives & Financial Services (I) Pvt. Ltd.	Natasha, 52, Hill Road Bandra (West), Mumbai 400 050	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 02, 2020
Deekaybee Forex Pvt. Ltd.	Shop No.24, Jai Jawan Society Plot No.1, Sector-17, Vashi, Navi Mumbai Thane 400 703	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Gemmy Forex Pvt. Ltd.	Shop No.1, Ground Floor Plot No.14, Farooqe Welfare Center Mohammed Umar Kokil Marg Nishanpada, Chinchbunder Mumbai 400 009	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Rimjhim Forex Pvt. Ltd.	C 201, Ideal Lotus CHS Ltd. Off Mira Bhayander Road Nr. Shivar Garden, Mira Road East, Thane 401 107	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Rajrajeshwari Forex Pvt. Ltd.	Shop No.7, Ryna Arcade, Ground Floor Jakeria Road, Malad West, Mumbai 400 064	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Evon Forex Pvt. Ltd.	22, Grd. Flr., 299/301 Orient Shopping Plaza Maulana Shaukat Ali Road Gokhale Wadi, Grant Road Mumbai 400 007	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Finpic Securities Broking Pvt. Ltd.	392/A, Mahale Plot Gokhale Nagar Road, Pune 411 016	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Velox Forex Pvt. Ltd.	Office No.115, 2nd Floor Ashoka Shopping Center Near G.T. Hospital Compound L.T. Marg, Mumbai 400 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Alfaaz Mercado Forex Pvt. Ltd.	Shop No.1, Ground Floor, Plot 105 Marwadi Building, Mohammed Umar Kokil Marg Dongri, Mumbai 400 009	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	April 07, 2020
Griffin Forex Pvt. Ltd.	Shop No.2, Haji Mansion 5th Road, Opp. Hotel Jewel Palace Khar (West), Mumbai 400 052	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	April 07, 2020
Shabil Travel and Forex Pvt. Ltd.	Shop No.8, Ground Floor Lucky House, S.B.S. Road, Fort, Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	April 07, 2020
BFC Forex & Financial Services Pvt. Ltd.	Shop No. 1&2, Ground Floor Rathare House, Opp. Apple Heritage Andheri Kurla Road, Andheri (East), Mumbai 400 093	Upgraded to AD Cat II	March 04, 2020
Riya Travel & Tours (India) Pvt. Ltd. (upgraded to AD Cat II)	02, Ground Floor, Leela Business Park Andheri-Kurla Road Andheri (East), Mumbai 400 059	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2020
Yushma Forex Private Limited	Jai Jawan Housing Society Shop No. 15, Plot 1, Sector-17 Vashi, Navi Mumbai, Thane 400 703	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 18, 2020
Fountain Forex Connect Pvt. Ltd	1, Floor-0, Mashqure Building P.D. Mello Road, St. George Hospital Fort, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	February 18, 2020
Forex Sense India Pvt.Ltd.	S -7B, 2nd floor, Prime Mall Irla Society Road, Vile Parle (W), Mumbai 400 056	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 18, 2020
Se7en Seas Forex Private Limited	F-66, 1st Floor Shagun Arcade Premies Co-op. Society Filmcity Road, Dindoshi, Malad (E), Mumbai 400 097	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	February 18, 2020
MMS Forex Pvt Ltd.	120, Sagar Avenue 1st Floor, Lallubhai Park Andheri (West), Mumbai - 400 058	Revocation of Lience / लाइसेंस का प्रतिसंहरण कर लिया गया	February 06, 2020
ALM Forex Pvt. Ltd	Rehmani A Castle, 3rd floor Flat No.301/302, 2nd Cross Lane Opp. Amin Hostel, Dongri, Mumbai 400 009	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	January 07, 2020
Aarohan Tours & Travels Pvt. Ltd.	Harekar Park, C-45 Next to Kamala Nehru Park Opp. Bhandarkar Road, Erandawana, Pune 411 004	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	February 06, 2020
Max Forex Pvt. Ltd.	Ashoka Shopping Centre Ground Floor, Shop No 64, G. T. Hospital Complex L. T. Marg, Mumbai 400 002	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 24, 2020
Malacca Forex Pvt. Ltd.	Office No.77, 5th Foor Plot No.3/5, Krishna Niwas, Boman Master Lane Kalbadevi Post Office, Mumbai 400 002	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 23, 2020
Mysha Forex Pvt. Ltd.	B3, Building No.8, Ground Floor No.1 Sector 2, Vashi, Navi Mumbai 400 709	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	January 17, 2020
Surti Forex and Travels Pvt. Ltd.	Business Address 322-24-324, Haresh Chamber Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi, Mumbai 400 003 Registered Office Room No.3, 1st Floor, 25, C.D. Shanti Niwas Keshavji Nayak Road, Khajur Galli, Bhaat Bazar Mumbai 400 009	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	January 24, 2020
Alfaaz Forex Pvt. Ltd.	Registered Office 51/55, Room No.1, 1st Floor Maimuna Manzil, Kambekar Street, Dongri Mumbai 400 003 Business Address Mezanine Floor of Shop No.08 Plot No.06, Abdulla Mansion, M A Sarang Marg Tande Street (South), Chinch Bunder, Mumbai 400 009	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	January 24, 2020
Sayyed Forex And Travels Pvt. Ltd.	Shop No. D-01, Darul Aman CHSL Amrut Nagar, Mumbra, Thane 400 612	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	January 07, 2020
Faizan Forex and Travels Services Pvt. Ltd.	Shop No.116, Second Floor Ashoka Shopping Centre, L.T. Marg, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 26, 2019
Citylight Forex Pvt. Ltd.	Shop No.167, 2nd Floor Ashoka Shopping Centre, L.T. Marg, Near G.T. Hospital Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 26, 2019
Value Forex (India) Pvt. Ltd.	Shop No. 1 Patel Mansion, 24/26, Mint Road, Fort Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	November 07, 2019
Samurai Forex Pvt. Ltd.	Office No.210, 2nd Floor Navjivan Commercial Premises Ltd. Bldg. No.3, Lamington Road, Mumbai Central Mumbai 400 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 26, 2019
Musafirkhana Forex Pvt. Ltd.	Godown No. 4 Ground Floor, Swastik Chamber L T Marg, Crawford Market, Fort, Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 13, 2019
One World Forex Pvt. Ltd.	Regd. Office 91 3, Prem Nagar S.C. Road, Nai Basti, Jogeshwari (East) Mumbai 400 060 Place of Business Shop No. 39, 2nd Floor Ashoka Shopping Centre G T compound, L T Road, Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	August 06, 2019
Powerful Forex Pvt. Ltd.	Shop No.4 Kailash Parbhat CHS Ltd. 173, Vidya Nagar Marg, Kalina, Santacruz (East) Mumbai 400 098	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 26, 2019
Abu Moosa & Company (I) Pvt. Ltd.	53, Walchand Hirachand Marg Near G. P. O., Mumbai 400 038	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 26, 2018
Thaver Forex Private Limited	Shop No.27, Ashoka Shopping Centre 2nd Floor, Next to GT Hospital L T Marg, Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	May 31, 2019
Vedang Forex Solutions Ltd.	Empire House 214, Dr D N Road, Ent. A K Nayak Marg Fort, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 25, 2019
Capstone Forex Pvt. Ltd.	Shop No.GS106, Poonam Shruti G & H, Latif Park, S.K. Stone, Mira Road (E) Thane 401 107	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	May 07, 2019
Superich Forex Pvt. Ltd.	9th Floor, Office No. 9009 Ozone BIZ Centre, Bellasis Road, Mumbai 400 008	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	May 02, 2019
Nadex Forex Private Limited	Plot-214, C Parvati Mansion, Dadasaheb Bhadkamkar Marg, Grant Road, Mumbai - 400007	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	March 19, 2019
Birds Forex Pvt. Ltd.	509, Vakratund Corporate Park Vishweshwar Nagar, Goregaon (East), Mumbai 400 063	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 26, 2018
Golden Express Pvt. Ltd.	Ground Floor, Plot No.24, K Building Walchand Hirachand Marg, Ballard Estate Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 26, 2018
Pearl Foreign Exchange Pvt Ltd.	228, 2nd Floor Ashoka Shopping Centre, Near G T Hospital L.T. Marg, Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 26, 2018
A N Forex Pvt Ltd	38, Walchand Hirachand Marg, Opp. Arya Honda Showroom, Near G.P.O., Mumbai 400 001	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	January 28, 2019
RTG Exchange Limited	RTG House No. 3, Chapel Road Off Hill Road, Bandra (West), Mumbai 400 050	Revocation of Licence / लाइसेंस का प्रतिसंहरण कर लिया गया	December 18, 2018
Kammy Forex and Gold India Pvt. Ltd.	Office No.306, 3rd Floor, H Wing CTS1/7, Veer Sawarkar Marg Near Kailash Indtrl, Vikhroli West, Mumbai 400 079	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	November 05, 2019
Compass Travels Pvt. Ltd.	231, Kalbadevi Road, Mumbai 400 002	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	November 08, 2019
City Forex Pvt. Ltd.	570, Sachpir Street Camp, Pune 411 001	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	April 09, 2019
Citizen Tours and Forex Pvt. Ltd.	14, Navjivan Commercial Premises Ltd. Opp. Ansa"H" Industrial Estate S. V. Road, Sakinaka, Andheri (E), Mumbai 400 072	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	November 08, 2019
Indian Overseas Travels & Tours Pvt.Ltd.	Viman Darshan Swami Nityanand Road, `Express Highway Andheri (E), Mumbai 400 069	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 16, 2019
Jerry Varghese Travel &Tours Pvt. Ltd.	211, Gateway Plaza, Hiranandani Gardens Powai, Mumbai 400 076	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	May 21, 2019
Orient Tourism Pvt. Ltd.	Shop No. 8, Arenja Corner Plot No. 71, Sector – 17, Vashi, Navi Mumbai 400 705	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	May 21, 2019
Shree Dayal Tours & Travels Pvt. Ltd.	207, Ark Industrial Estate Makwana Road, Marol Naka Andheri (East), Mumbai 400 059	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 15, 2019
SBFX Forex Pvt. Ltd.	Shop No. 115, City Mall, Link Road Andheri (West), Mumbai 400 053	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 09, 2019
Sealand Forex Pvt. Ltd.	5, Jai Jawan Market Near Vashi Plaza, Sector - 17 Vashi, Navi Mumbai 400 705	Voluntary Surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 03, 2019
Vipin Forex Pvt. Ltd.	376, Centre Street, Camp, Pune 411 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	July 15, 2019
Mehta & Patel Tours Pvt. Ltd.	Registered Office 1225/D, Karnik Heritage, Shop No. 6 Behind Hotel Rupali Lane, FC Road Deccan Gymkhana, Pune 411 004 Operational Address Shop No.22, Kumar Place East Street, Camp, Pune 411 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	July 16, 2019
D&G Forex Pvt. Ltd.	Office No.63, 2nd floor, Empire Building Dadabhai Nawroji Road, Fort, Mumbai 400 001	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	November 08, 2019
Europa Forex Pvt. Ltd.	5, Happy House, Kalina-Kurla Road Opp. Air India Colony, Santacruz (East) Mumbai 400 029	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	May 22, 2019
Anam Travel & Forex Pvt. Ltd.	Shop 2A, Habib Compound, near Jogeshwari Rly Station, Jogeshwari (W), Mumbai 400 102	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 03, 2017
Arma Hospitality Pvt. Ltd.	CST 608, SRA Bldg No. 2, 'A' Wing, 1st floor, A.K. Marg, Bandra (E), Mumbai 400 051.	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	November 06, 2017
B.V.C. Tours and Travels Pvt. Ltd.	C/6, 32, Corporate Avenue, Near Paper Box factory, Off Mahakali Caves Road, Andheri (E), Mumbai 400 093	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 01, 2016.
Creative Tours & Travels (I) Pvt. Ltd.	Kapadia Chambers, 1st Floor Behind Metro Cinema, M.G. Road Dhobitalao, Mumbai 400 020	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	February 01, 2015
Gold Mart Jewels Pvt. Ltd.	B-1, Runwal Regency, Sadhu Vaswani Chowk Near Pune Railway Station, Pune 411 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	August 02, 2017
Goodwill Forex Pvt. Ltd.	Shop No.16 & 17, Legacy Plaza, Opp. Karachi Sweets 313, M.G. Road, Camp Pune 411 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	January 07, 2018
Gulshan Forex Pvt. Ltd.	Shop No. 2, Waswani Nagar, Sterling Co-operative Hsg. Sty., Opp. Popular Heights - 1, Koregaon Park, Pune 411 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	February 10, 2016
HBS Hospitality Services Pvt. Ltd.	B Shalimar Estate Sitaram Building, Dr. D. N. Road, Near Crawford Market, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 03, 2019
Hrishi Forex Pvt. Ltd.	Great Western Bldg, Plot No 130/132, 1st Floor, Office No 42, MCC Lane, Kala Ghoda, Fort, Mumbai 400 023.	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	October 19, 2016
Itz Cash Card Limited	Top 14th floor, Times Tower Kamala City, Senapati Bapat marg Lower Parel, Mumbai 400 013	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 5, 2017
Kesariyaji Capital Pvt. Ltd.	502/A, Shree Siddhi Plaza, RRT Road, Mulund (W), Mumbai 400 080	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 03, 2017
Kingfisher Forex Pvt. Ltd.	SHOP NO.3, PLOT NO.5-C, CHAPRU NAGAR SQUARE, CENTRAL AVENUE, NAGPUR 440 008	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	April 20, 2015
Konark Forex Pvt. Ltd.	Shop No 10, Mount Bldg, J. P. Road, Versova, Andheri (W), Mumbai 400 061	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 04, 2017
Linea Travels Pvt. Ltd.	2, Silk House, Silk Bazar, 630 J. S. Seth Marg, Mumbai 400 002	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	March 29, 2018
Luna Exchange Pvt. Ltd.	225, Plot 231, Commissariat Bldg, Dr. D.N. Road, Fort, Mumbai 400 001.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	July 03, 2017
Manthan Forex Pvt. Ltd.	Shop No 7, Ground floor, Girnar Apartment, Malad (W), Mumbai 400 064.	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	November 01, 2017
Mildeep Brokerage Pvt. Ltd.	G1, Thacker Ind. Estate, Sitaram Mill Compound, N. M. Joshi Marg (Delisle Rd), Mumbai 400 011	Voluntary surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 31, 2018
Mira Road Exchange Pvt. Ltd.	A-301, Ambika Park, Bldg. No. 3, Janata Nagar Galli, Near Poddar High School, Mira-Bhayander West, Dist. Thane-401 101	Expiry of Licence /लाइसेंस की अवधि समाप्त हो गई	February 20, 2019
Money Yatra Forex & Travel Services	B 401, 4th Floor, Om Residency, St. Xavier Street, Near Bhoiwada Court No 5, Parel, Mumbai 400 012.	Voluntary surrender of Licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	May 18, 2017
Namaskar Forex Services Pvt. Ltd.	8, SAI SANGEET SOCIETY, 368, LINKING ROAD, KHAR (WEST), MUMBAI 400 052	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	April 20, 2015
Needhi Forex Pvt. Ltd.	210, Victoria II, Fortaleza, Kalyani Nagar, Yerawada, Pune 411 006.	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	November 01, 2017
Omkar Forex and Consultant Pvt. Ltd.	A/503, Lila CHS Ltd., Jangid Enclave Opp Laxmi Park, Mira Road, Thane 401 107	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	October 01, 2016
Panoramic Tour & Travels Ltd.	01, Shrusti Apartment, Old Prabhadevi Road, Prabhadevi, Mumbi 400 025.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 03, 2019
Radhika Tourism Pvt. Ltd.	Radhika Sadan, C.S. 902/G, E Ward, Near Gavat Mandai, Shahupuri 6th Lane, Kolhapur 416 001	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	May 01, 2018
Raunaq Exchange Pvt. Ltd.	Shop No. 6 / 407, Shiv Darshan, Bandra (West), Mumbai 400 050	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	February 10, 2016
Reliance Money Express Ltd.	11th floor, R-Tech, IT Park, Western Express Highway, Goregaon (East), Mumbai 400 063	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 11, 2016
Rimsha Forex Pvt. Ltd.	Shop No. D/1, Flat No C/403, Kausar Baug Bldg, Opp. Amrut Nagar, Mumbra, Thane 400 612.	Voluntary surrender of licence / स्वेच्छा से लाइसेंस वापस कर दिया गया	November 06, 2017
Satguru Travel & Tourism Pvt. Ltd.	Office No. 601, Pentagon Tower, P5, Magarpatta City Hadapsar, Pune 411 013	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	June 02, 2017
Shandar Money Changer Pvt. Ltd	Ground Floor, 11, Sharda Sadan, S. A. Brelvi Road, Fort Fire Station, Fort, Mumbai 400 001	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	January 11, 2016
Shiv Shubham Jewelers Pvt. Ltd.	Shop No. 72 & 99, Galleria, Hiranandani Gardens Opp. ICICI ATM, Powai, Mumbai 400 076	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	May 01, 2018
Shree Vinayak Forex Services Pvt. Ltd.	51, Shilp Mahal, Hanuman Road, Opp. Dutta Mandir , Vile Parle (East), Mumbai 400 057	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	December 31, 2018
Silver Stone Travels Pvt. Ltd.	102, Shrika Residency, 243, Canal Road, Dharampet, Nagpur 440 010	Expiry of licence /लाइसेंस की अवधि समाप्त हो गई	January 03, 2019
Sky Gold Travels & Forex Pvt. Ltd.	G-5/7, modi Chambers, Corner of French Bridge, Opera House, Mumbai 400 004.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	August 04, 2017
SOTC Travel Services Pvt. Ltd.	7th floor, Urmi Estate, 95, Ganpatrao kadam Marg, Lower Parel (W), Mumbai 400 013.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	August 04, 2017
Swayam Forex Pvt. Ltd.	12/14, Ganga Niwas, Room No. 6 & 7, 1st Floor, Modi Street, Fort, Mumbai 400 001.	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	June 03, 2016
T. S. Foreign Exchange	3/4, THAKUR NIWAS, NEAR ASHOK TALKIES, ABOVE TIP TOP SWEETS, GOKHALE ROAD, THANE (WEST)	Revocation of Licence / लाइसेंस का प्रतिसंहरण कर लिया गया	September 08, 2015
Times of Money Pvt. Ltd.	level-4, 'B' Wing, Reliable Tech Park, Thane-Belapur Road, Airoli, Navi Mumbai 400 708.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	October 19, 2016
Tinwala Forex Trading Pvt. Ltd.	SHOP NO.2, GROUND FLOOR, IBRAHIM OOSMAN HOUSE, NEW BAGALPURA STREET, MUMBAI 400 003	Voluntary surrender of licence / स्वेच्छा से लाइसेंस वापस कर दिया गया	April 17, 2014
Travelex India Pvt. Ltd.	Unit No 201, 'A' Wing, 2nd Floor, Paradigm Tower, Mindspace, Link road, Malad (W), Mumbai 400 064.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	June 01, 2016
Unique Forex Pvt. Ltd.	112, Suleman Building, Mohammed Umer Kokil Marg, (Nishanpada Road), Dongri, Mumbai 400 009	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	September 05, 2012
Vaishnavi Holidays & Forex Pvt. Ltd.	Saptarshi Apartments, A Wing, Gr floor-2, Tata Power House, Magathane, Borivali (E), Mumbai 400 066.	Revocation of licence / लाइसेंस का प्रतिसंहरण कर लिया गया	June 01, 2016
Venus Forex Services Pvt. Ltd.	Chawl No 1, Nehru Nagar, Rehvashi Sangh, Sahar Airport Road, Sahar Village, Andheri (E), Mumbai 400 099.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	May 18, 2017
Vijay Forex & Cargo Services Pvt. Ltd.	721, Maker chambers V, Nariman Point, Mumbai 400 021.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	May 18, 2017
Wall Street Securities & Investments (I) Ltd.	49AB, Mohammed Ali Road, Noor Hospital Bldg, Mumbai 400 003.	Voluntary surrender of licence/ स्वेच्छा से लाइसेंस वापस कर दिया गया	May 18, 2017
Zaveri Forex Pvt. Ltd.	11, MAJITHIA APARTMENT, S.V.ROAD, IRLA, VILE PARLE (WEST), MUMBAI 400 056	-	-

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13 Feb 2026 - 00:00:00

Statistics-Data Releases-Overview

Data Releases

This Section provides data on various aspects of Indian economy, banking and finance. While the current data defined as data for the past one year is available at the links provided below, researchers may also access data series available in the Database on Indian Economy link available on this page.