1

Dipak Trade Link Pvt. Ltd.

C-2, Vishram Apartment, Opp. Standard Co. Op. Bank Ltd., Nr. Havmor Restaurant., Navarangpura, Ahmedabad-380 009.

Voluntary surrender of licence

10-04-2008

2

4n Solution Pvt. Ltd.

104, Iscon Avenue, Opp. Choice Restaurant, C.G. Road, Ahmedabad-380 006

Voluntary surrender of licence

27-05-2008

3

Korrwatt Capital Investment Pvt. Ltd.

19-20-21, Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad-380 009

Voluntary surrender of licence

13-03-2009

4

K.P. Buildcon Pvt. Ltd

Shop No. 1, Higher Ground Floor, Firdos Tower, Adajan Patia, Surat-395 009

Voluntary surrender of licence

23-03-2009

5

Al-Wahid Forex Services Pvt. Ltd.

B-51, Munshi Plaza Complex, Opp. Muslim Society, Jambusar Road, Bharuch-392 001

Revocation of licence

15-05-2009

6

Janardan Forex Pvt Ltd

1st Floor, Tansukhbhai Bldg., Nr. Mehsana District Bank, Opp. Fuvara, Mehsana-384 001

Voluntary surrender of licence

08-07-2009

7

Air-Fly Tours & Travels Pvt. Ltd.

309 Super Mall, Lal Bungalow, C.G. Road, Ahmedabad – 380 006

Expiry of licence

12-08-2009

8

Keshavlal Leasing & Finance Ltd.

115, Belgium Tower, Opp. Liner Bus Station, Ring Road, Surat – 395 003

Expiry of licence

12-08-2009

9

Landmark Forex Advisor Pvt. Ltd.

207, Shree Apartment, Makaipul, Nanpura, Surat – 395 001

Expiry of licence

12-08-2009

10

Moniraj Forex Pvt. Ltd.

11/71, Nandwana Chambers, V.I.A. Road, GIDC, Silvassa, Vapi – 396 195

Expiry of licence

12-08-2009

11

Prabhav Tours & Forex Pvt. Ltd.

109, Star Plaza, Fulchab Chowk, Rajkot – 360 001

Voluntary surrender of licence

12-08-2009

12

Shelby Hospitals Ltd.

Opp. Karnavati Club, S.G. Highway Road, Ahmedabad

Voluntary surrender of licence

12-08-2009

13

Rainbow Money Changer Pvt. Ltd.

10/2316, Chowk Bazar Gali, Surat – 395 003

Voluntary surrender of licence

20-11-2009

14

Arman Financial Services Pvt. Ltd.

502-03-04, Sakar – III, Opp. High Court, Ashram Road, Ahmedabad – 380 009,

Voluntary surrender of licence

18-01-2010

15

Desai Money Changer & Transferer Pvt. Ltd

Survey No. 16, Tadakia Street, Mariyam Manzil, At. & Post Manubar -392 161, Ta. & Dist. Bharuch.

Voluntary surrender of licence

31-03-2010

16

Hariom Finstock Ltd.

Hariom Avenue, 31/B, Govt. Servent Society, Near Municipal Market, C.G. Road, Navarangpura, Ahmedabad – 380 009.

Voluntary surrender of licence

15-04-2010

17

U. H. Travels & Money Changers Pvt. Ltd.

B-5, 2nd floor, Sagar Shopping Centre, Katopore Bazar, Bharuch – 392 001

Voluntary surrender of licence

15-04-2010

18

Chandani Money Exchange Pvt. Ltd.

G/4-5, Bombay Shopping Centre, Station Road, Bharuch – 392 001

Voluntary surrender of licence

16-04-2010

19

Flah Forex Pvt. Ltd.

36, Sheth Complex, Mohammadpura, Bharuch – 392 001

Revocation of licence

01-06-2010

20

Hardik Finance Limited

3, Deshna Chambers, First Floor, B/h Kadwa Patidar Wadi, Usmanpura, Ashram Road, Ahmedabad –380 014

Voluntary surrender of licence

08-07-2010

21

Saurin Forex Services (P) Ltd

7-B, Parshwanath Society, Jain Nagar, Paldi, Ahmedabad-380 007

Voluntary surrender of licence

08-07-2010

22

Eagle Tourism & Forex Pvt. Ltd.

Shop No.101, 1st floor, City Shop, Dr. Yagnik Road, Rajkot-360 001

Voluntary surrender of licence

21-07-2010

23

CKD Management services (P) Ltd.

SMM House, 11, Vasundhara Colony, Gulbai Tekra, Ahmedabad – 380 006

Voluntary surrender of licence

27-07-2010

24

Shyam Forex (P) Ltd.

Ground Floor, 10, Dev Home – III, Balolnagar Char Rasta, Ranip, Ahmedabad – 382 480

Voluntary surrender of licence

24-09-2010

25

Mehsana Leasing & Finance Ltd.

104, Nirman House, Opp. Vidyanagar School, Near Sardar Patel Railway Crossing, Usmanpura, Ahmedabad – 380 013

Voluntary surrender of licence

12-10-2010

26

Al Madina Money Changer Pvt. Ltd.

Shop No.12, Zam Zam Shopping Centre, Mohamedpura, Bharuch-392 001

Expiry of licence

14-12-2010

27

Deepee Chandlers & Forex Pvt. Ltd.

305, 1st Floor, Panorama, Opp. DSP Bungalow, JAMNAGAR- 361 001

Voluntary surrender of licence

12-01-2011

28

Shree Bansidhar Money Changer Pvt. Ltd.

1602, Nr. Dena Bank, Main Bazar, Dharmaj-388 430., Dist. Anand

Voluntary surrender of licence

16-02-2011

29

Indo-Overseas Management Services Pvt. Ltd.

F/6-7, Shree Narmada Arcade, Near S.A. Motor Old N.H. No. 8, GIDC, Ankleshwar-393 002

Revocation of licence

23-02-2011

30

PCFL Travel House (A Division of Parsoli Corporation Ltd.)

1-2, Ground floor, May Rose Tower, Near Ellisbridge Post Office, Off. Ashram Road

Voluntary surrender of licence

18-03-2011

31

Opal Forex Services Pvt. Ltd.

205/D, 2nd floor, Super Mall, C.G. Road, Navarangpura, Ahmedabad – 380 009

Voluntary surrender of licence

23-03-2011

32

K.T. Forex Pvt. Ltd

A-122, Rajlaxmi Complex, Opp. Haribhakti Colony, Old Padra Road, Vadodara – 390 007

Voluntary surrender of licence

11-04-2011

33

Raghuvir Credit & Capitals Pvt. Ltd.

16/B, Panchratna Building, 1st floor, Ellora Park, Vadodara – 390 023

Voluntary surrender of licence

23-05-2011

34

Akshar Finance Ltd.

B-2, Ashoka Apartment, Near Orient Club, Ellisbridge. Ahmedabad – 380 006

Voluntary surrender of licence

21-06-2011

35

Pacifica Hotels (Ahmedabad Project) Pvt. Ltd

Courtyard By Marriot Hotel, Nr. Satellite Police Station, Ramdev Nagar, Ahmedabad-380 015

Voluntary surrender of licence

28-06-2011

36

Angel Money Changer Pvt. Ltd.

102, Sai Priya Flat, Nr. Police Station, Vallabh Vidyanagar-388 120. Dist. Anand.

Voluntary surrender of licence

19-08-2011

37

Samrat Forex Pvt. Ltd.

129, Phoenix Complex, Nr. Suraj Plaza, Sayajiganj, Vadodara- 390 005,

Voluntary surrender of licence

09-09-2011

38

Amrut Forex Services Pvt. Ltd.

Silver Arc, Upper Level, Kotecha Chowk, Nirmala School Road, Rajkot – 360 001

Expiry of licence

16-12-2011

39

Harmit Hotel Pvt. Ltd

C/o. Hotel Bllevue, Sumul Dairy Road, Surat-395 004

Voluntary surrender of licence

12-04-2012

40

Poonawala Money Changer Pvt. Ltd

Shop No. 6/724, Opp. Dayaram Chokdi, Mota Bazar, Navsari-396 445,

Voluntary surrender of licence

12-04-2012

41

Uday Forex Pvt. Ltd.

426/A, Supper Mall, Nr. Lal Bungalow, C.G. Road, Navarangpura, Ahmedabad-380 009.

Revocation of licence

06-07-2012

42

Rushabha Forex Services Pvt. Ltd.

Plot No.414/1, Sector-22, Gandhinagar

Voluntary surrender of licence

06-09-2012

43

Ashapura Forex Pvt. Ltd.

EF/102, Jeet Complex, Nr. Government Servant Society, C.G. Road, Ahmedabad-380 009.

Expiry of licence

11-09-2012

44

Gujarat Air Cargoes and Travels Pvt. Ltd.

“Om Travel House”, Near Airport Circle, Opp. Taj Residency Ummed, Sardarnagar, Ahmedabad – 382 475

Revocation of licence

21-09-2012

45

Uma Forex Pvt. Ltd

Shop No. 19, Plot No. 116, Janjaria Complex, Sector 8, Ghandhidham-370 201

Revocation of licence

04-10-2012

46

Adesh Travels (P) Ltd,

3rd floor, Destinational Plus, Amin Marg, Rajkot – 360 005

Revocation of licence

23-11-2012

47

M.B. Forex Pvt. Ltd.

“Manoramya”, Jagnath Temple Chowk, Dr. Yagnik Road, Rajkot - 360 001

Voluntary surrender of licence

23-11-2012

48

Jaguar Forex Pvt. Ltd

Shop No. 12, Dr. Kelkar Road, Nr. Ashirwad Jewelers, Diu-362 520

Voluntary surrender of licence

13-12-2012

49

Bansal Money Changer Pvt. Ltd.

Shop No.6, Near Custom House, New Kandla-370 210 (Kutch)

Voluntary surrender of licence

22-01-2013

50

Darshan Forex Pvt. Ltd.

G-10, Abhishek Complex, Nr. Shilp Bldg. Cross Road, C.G. Road, Navanragpura, Ahmedabad-380 009

Revocation of licence

02-05-2013

51

Santram Money Changer Pvt. Ltd.

Near Punjab National Bank, Dumral Bazar, Nadiad – 387 001

Revocation of licence

02-05-2013

52

Shalin AirEx Pvt. Ltd.

32, 33, 34, 1st floor, Subhalaxmi Complex, Opp. Sanghvi High School, Navarangpura, Ahmedabad – 380 013

Voluntary surrender of licence

09-07-2013

53

Sahajanand World Travels Private Ltd

D/3, Navrang Super MaketOpp. Navarangpura Bus Stop, Navarangpura, Ahmedabad - 380 009

Expiry of licence

02-09-2013

54

Neel-Kush Forex Pvt. Ltd

C/o. New Shraddha Jewellers, Gurucharan Complex, Sorathiya Wadi, Diu-362 520

Voluntary surrender of licence

10-09-2013

55

Bhanix Finance & Investment Ltd.

No.4, Ground floor, Rangoli Complex, Opp. V.S. Hospital, Ashram Road, Ahmedabad – 380 006

Voluntary surrender of licence

08-10-2013

56

Legend Forex Pvt. Ltd.

Shop No. 3, Prakashdeep Apartment, Nr. Bhuj City Police Station, Station Road, Bhuj–370 001, (Kutch)

Voluntary Surrender of licence

15-11-2013

57

Anmol Finsec Ltd.

No.1, 2nd floor, NBCC House, Near Sahajanand College, Ambawadi, Ahmedabad – 380 015

Voluntary surrender of licence

19-11-2013

58

Deep Forex (P) Ltd.

8-A, Gokulesh-II, Opp. Circuit House, Behind Standard Chartered Bank, R C Dutta Road, Alkapuri, Vadodara – 390 007

Revocation of licence

19-11-2013

59

Isabelle Forex Pvt. Ltd.

8, Platinum Plaza, Opp. IOC Petrol Pump, Near Judges Bungalow, Bodakdev, Ahmedabad – 380 015

Voluntary surrender of licence

24-01-2014

60

Sudaish Forex & Hajj Tour Pvt. Ltd

7, Jaydeep Shopping Centre, At Thala, Taluka: Chikhli, Dist. Navsari – 396 521

Expiry of licence

26-03-2014

61

Panama Travels Services & Money Exchange Pvt. Ltd.

5, Adarsh Shopping Centre, Panch Batti, Bharuch – 392 001, Phone: 02642-269844, 02642-223615, Email: panama.travels@yahoo.com

Revocation of licence

10-04-2014

62

Such Money Exchange Pvt. Ltd.

Shop No.6, Gandhi Shopping Centre, Mayfair Road, Anand-388 001

Revocation of licence

19-05-2014

63

Alberta Air Travels Pvt. Ltd.

Shop No.12, Silver Plaza, 2nd floor, Navjivan Mill Compound, Kalol – 382 721

Revocation of licence

08-08-2014

64

Apple Forex Pvt. Ltd.

4, Upper Level, Empire Tower, Nr. Associated Petrol Pump, C.G. Road, Ahmedabad-380 006

Revocation of licence

08-08-2014

65

Exxon Forex Pvt. Ltd.

221, Millennium Mall, Station Road, Bardoli-394 601. Dist. Surat.

Revocation of licence

08-08-2014

66

Laabh Forex & Construction Pvt. Ltd

House No. 5/105(8)-4, Parsiwada, Main Bazar, Diu-362 520

Revocation of licence

08-08-2014

67

Deepee Chandlers & Forex Pvt. Ltd.

305, 1st Floor, Panorama, Opp. DSP Bungalow, JAMNAGAR- 361 001

Voluntary surrender of licence

21-08-2014

68

Mira Forex Pvt. Ltd.

39, Centre Point, Panchvati Panch Rasta, Ambawadi, Ahmedabad-380 006

Revocation of licence

21-08-2014

69

Ashutosh Finsec Ltd.

23, Raj Laxmi Complex, Opp. Samjuba Complex, Vijay Chowk, Bapunagar, Ahmedabad-380 024

Expiry of licence

01-04-2015

70

Wakkas Money Changer Pvt. Ltd.

Shop No. 4, City Centre, M G Road, Bharuch-392 001

Revocation of licence

17-06-2015

71

Perfect Money Changer Pvt. Ltd.

Opp. Sarkar English School, New C G Road, Chandkheda, Ahmedabad-382 424

Voluntary surrender of licence

22-06-2015

72

Swami Nana Exchange Pvt. Ltd.

Bhavsarvad, Nadiad-387 001

Revocation of licence

14-09-2015

73

Thankys Exports Pvt. Ltd.

Jeevan Jyot, M.G. Road, Porbandar–360 575

Voluntary surrender of licence

26-11-2015

74

Device Forex Pvt. Ltd

GF/8, Landmark, Below ICICI Bank, Race Course Circle, Vadodara-390 007

Voluntary surrender of licence

11-02-2016

75

Smiti Forex Pvt. Ltd

5, Kera Tower, Nr. R. R. Lalan College, College Road, Bhuj – 370 001

Revocation of licence

02-08-2016

76

Visto Uniworld Pvt Ltd

A 26, Silver Arc flats, Behind Town Hall, Near Railway Crossing, Ellisbridge, Ahmedabad, 380 009

Voluntary surrender of licence

28-10-2016

77

Bhavin Forex Pvt. Ltd.

807, Star Plaza, Near Circuit House, Opp. Ravi Hotel, Rajkot – 360 001

Voluntary surrender of licence

03-03-2017

78

Iskon Money Changer Pvt. Ltd

5, Parvati Nagar Society, Opp. Vardhman Complex, Shubhanpura, Vadodara-390 023

Voluntary surrender of licence

26-07-2017

79

Gini Money Changers Pvt. Ltd.

Shop No. 4, Upper Level, Empire Tower, Nr. Associate Petrol Pump, C G Road, Ahmedabad-380 006

Voluntary surrender of licence

20-11-2017

80

Hasu Investments Pvt. Ltd.

206, Palm Residency & Arcade, Shukan Bungalows Char Rasta, Nikol, Ahmedabad 382 350

Voluntary surrender of licence

20-11-2017

81

Neesa Leisure Ltd.

Plot No. X – 22, 23 & 24, GIDC, Electronic Estate, Sector 25, Gandhinagar 382 044

Revocation of licence

07-06-2018

82

Naman Forex Pvt Ltd

Shop No. 7, Kuber Commercial Complex, Yagnik Road, Rajkot 360001,

Voluntary surrender of licence

28-01-2019

83

Baroda Money Changer Pvt. Ltd.

1st Floor, Vaijanapurkar Bldg. Nr. Siyapura Police Chowki, Raopura, Vadodara-390 001

Voluntary surrender of licence

31-01-2019

84

Jalaram Money Exchange Pvt. Ltd.

Near English Medium School, Dharmaj Chowkdi, Dharmaj – 388 430, Ta. Petlad, Dist. Anand

Voluntary surrender of licence

11-02-2019

85

Monani Money Changers Pvt Ltd

M G Road, Opp. Hotel NatrajPorbandar – 360 575, Phone: 0286-210310FAX: 91-286-210310

Voluntary surrender of licence

20-02-2019

86

Karm Money Changer Pvt. Ltd.

GF/31-B, Pujer Complex, Opp. Golden Silver Appt., New IPCL Road, Subhanpura, Vadodara-390 023

Voluntary surrender of licence

28-02-2019

87

Sun N Silver Inn Pvt. Ltd.

Opp. Municipal Market, Off C.G. Road, Navarangpura, Ahmedabad-380 009

Expiry of licence

13-03-2019

88

Sarda Forex Exchange Pvt. Ltd.

Central Bank Road, Opp. Sarda Court, Jamnagar – 361 001

Voluntary surrender of licence

08-04-2019

89

Bansu Travel & Services Pvt. Ltd.

A/401, Yash Plaza, Opp. Dhara Mill, Varachha Road, Surat -395 006

Voluntary surrender of licence

08-05-2019

90

Smruti Forex Pvt. Ltd

A O1, VRP Building, Ground Floor, Chhathibari, Bhuj-370 001

Voluntary surrender of licence

11-11-2019

91

Riddhi Forex Pvt. Ltd.

Plot-24, Shop-106, Shalin Complex, Sec.-11, Gandhinagar - 382 011

Voluntary surrender of licence

22-05-2020

92

Fusion Forex Pvt. Ltd.

Shop No. 129, First Floor, a, Time Square Empire, Mirzapur RoadBhuj, Kutch - 370 001

Voluntary surrender of licence

26-06-2020

93

All Four Seasons Forex Private Ltd

51, Sardar Patel Nagar B/h Navarangpura Telephone Exchange Opp. NABARD Vihar FlatsEllisbridgeAhmedabad-380 006.

Voluntary surrender of licence

26-08-2020

94

Rajgreen Amusment Park Pvt Ltd

24A, T P No 53, F.P. No R/6, R/8, Canal Road, Magob, Surat – 395 010

Voluntary surrender of licence

07-10-2020

95

R K Foreign Exchanger Pvt Ltd

235, 2nd Floor, Akshar Arcade, Darpan Six Road, Opp. Memnagar Fire Station Navarangpura, Ahmedabad - 380014

Voluntary surrender of licence

12-10-2020

96

S K Forex & Financial Services Pvt. Ltd.

SB 9, Panorama Complex Opp. Welcome Hotel, R C Dutt Road, Alkapuri, Vadodara – 390 007, E mail: skforexbaroda@gmail.com

Voluntary surrender of licence

29-10-2020

97

Bhadra Raj Forex Pvt. Ltd.

Ground Floor, Keshav Complex, Sheth Ni Pole, Ratan Pole, Kalupur, Ahmedabad - 380 001

Expiry of licence

06-11-2020

98

Zadeshwar Forex Pvt Ltd,

4, Ganga Complex, Opp. Shital Guest House, Kasak, Bharuch – 392201

Voluntary surrender of licence

27-11-2020

99

Raju Stores Pvt. Ltd.

GF/3,4 Shop Ramdevpir. Co.Ha.So. Devpriya Complex, Vejalpur, Ahmedabad – 380 015

Voluntary surrender of licence

02-08-2021

100

Diva Forex Pvt. Ltd.

108, 3rd Eye, Nr. Panchvati Circle, CG Road Ahmedabad - 380 006

Voluntary surrender of licence

04-08-2021

101

Yogi Forex Pvt Ltd.

114 FF, Siddhi Vinayak Co-Op Soc., Shivranjani Char Rasta, Satellite, Ahmedabad – 380 015

Voluntary surrender of licence

11-08-2021

102

Platinum Money Changer Pvt. Ltd.

701/A Block, Wall Street-2, Opp. Orient Club, Nr. Gujarat College Crossing, Ellisbridge, Ahmedabad, 380006

Voluntary surrender of licence

20-09-2021

103

ONK Forex Pvt. Ltd

202, Shail’s Mall, Nr Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad-380009

Voluntary surrender of licence

29-09-2021

104

Aireo Forex & Holidays Pvt Ltd.,

A-85-86, Parisima, Opp. I.F.C. Bhavan Opp. Vaishali Complex C.G. Road, Navrangpura Ahmedabad - 380 009

Voluntary surrender of licence

08-10-2021

105

Arizona Holidays Pvt. Ltd.

2nd Floor, Soham Plaza, Near Jawahar Chowk, Mani Nagar, Ahmedabad – 380008

Voluntary surrender of licence

08-10-2021

106

Madhav Kruhad Forex Pvt. Ltd

Shop No. 3, Upper Level, Aarambh Complex, 9, Garden colony Nr Associate Petrol Pump C G Road, Panchvati, Ahmedabad -09

Voluntary surrender of licence

08-10-2021

107

Nens Forex Services Pvt. Ltd

Shop No. 29, Ground Floor, Shukan Mall Near Visat Petrol Pump, Sabarmati Ahmedabad - 380 005

Voluntary surrender of licence

08-10-2021

108

West Coast Forex Pvt. Ltd.

Shop No. 16, Upper GF, Goyal Complex, Nr. Sandesh Press, Vastrapur, Ahmedabad – 380054

Voluntary surrender of licence

08-10-2021

109

Aussizz lndia Pvt. Ltd

FF/101, Central Business Space 1-2, Vidyavihar Society Usmanpura Char Rasta Ahmedabad-380013

Voluntary surrender of licence

12-11-2021

110

Paneri Sarees Pvt. Ltd.

Liberty Road Porbandar - 360 575

Voluntary surrender of licence

07-12-2021

111

J M Forex Pvt. Ltd.

Shop No. M-5, Rajhans Plaza,

Ghod Dod Road,

Surat-395007

Revocation of licence

15-12-2021

112

Aman Forex Pvt. Ltd

GF/48, Arpan Complex

Nr. Deluxe Crossing

Nizampura, Vadodara-390 002

Voluntary surrender of licence

28-12-2021

113

Shree Umiya Forex Pvt. Ltd.

23, Shreeji Tower,

Opp Indraprasth Tower

Drive-in Road, Vastrapur,

Ahmedabad-380 052

Voluntary surrender of licence

29-12-2021

114

Aarohi Forex Pvt. Ltd.

1, Avani Tower

Near Shreyas Rly. Crossing

Ambawadi, Ahmedabad – 380 015

Voluntary surrender of licence

08-02-2022

115

RD Forex Pvt. Ltd

406, Gold Leaf Complex

Nr. Maradia Plaza,

Navrangpura

Ahmedabad-380009

Voluntary surrender of licence

08-02-2022

116

Charms Industries Ltd.

108, Sampada Building, B/h A.K.Patel House, Mithakhali Six Roads, Navrangpura, Ahmedabad 380 009

Revocation of licence

15-02-2022

117

Sadhana Forex Pvt Ltd

116, Madhav Complex,

Pandit Nehru Marg

Jamnagar-361008

Revocation of licence

17-02-2022

118

Across India Holidays Pvt. Ltd.

26 Aditi So., Shyamal Patr-3/A, Satellite, Ahmedabad-380015

Voluntary surrender of licence

03-03-2022

119

Ashapura Forex Pvt Ltd

M- 1/2, Aarambh Complex,

B/h Sahajanand Complex, 9 Garden Colony,

C.G. Road, Panchvati,

Ahmedabad – 380 009

Voluntary surrender of licence

03-03-2022

120

Adinath Money Changers Pvt. Ltd.

9/124, Sardar Chowk, Bardoli, Surat – 394 601

Revocation of licence

14-03-2022

121

Stayon Forex Pvt. Ltd.

20, Sheth Complex, Jambusar Road, Mohmmedpura, Bharuch - 392 001

Revocation of licence

14-03-2022

122

Aybani Forex Services Pvt. Ltd.

31 - B, Indraprasth,

Pancheshwar Tower Road,

Jamnagar - 361001

Voluntary surrender of licence

29-03-2022

123

Sohagia Tours & Travels Pvt. Ltd.

101-102, 201-202 Tulsi Arcade, Opp. Gabani Hospital, Station Road, Surat-395 003

Voluntary surrender of licence

12-04-2022

124

Precious Money Changer & Export Pvt. Ltd.

Office No. 150, 1^st Floor,

Neo Square, P.N. Marg, Jamnagar – 361 008

Voluntary surrender of licence

20-04-2022

125

Mebhav Financial Services (a division of Mebhav Investment Pvt. Ltd.)

Mahavir Palace, Kalubha Road, Bhavnagar – 364 002

Voluntary surrender of licence

27-04-2022

126

Favourite Tours & Forex Pvt. Ltd.

101, Turning Point, Opp. D.H. College, Dr. Yagnik Road, Rajkot - 360 001

Voluntary surrender of licence

27-04-2022

127

Siddharth Forex Pvt. Ltd.

Shop No. 1003, 1^st Floor, Chandni Chowk Complex, Begumpura, Nr. Moti Cinema, Surat – 395 003

Voluntary surrender of licence

19-05-2022

128

Sainath Forex Services Pvt. Ltd

Shop No. 115, Meghmalhar Complex, 1st Floor, Opp. Petrol Pump, Sector 11, Gandhinagar-382 011

Voluntary surrender of licence

08-06-2022

129

Mahavir Money Exchange Pvt. Ltd.

102, Jayson Complex, Opp. APC, Anand-V.V. Nagar Road, Anand-388 001

Voluntary surrender of licence

14-06-2022

130

Universal Money Changer Pvt. Ltd.

GF-49, Someshwar Mall, Modhera Road, Mehsana – 384 002

Voluntary surrender of licence

21-06-2022

131

Veer Forex Management Services Pvt. Ltd.

B-206, Narnarayan Complex, C. G. Road, Navrangpura, Ahmedabad – 380 009

Voluntary surrender of licence

26-07-2022

132

Rakesh Travels Pvt. Ltd.

F-17/18, Trimurti Complex, Santram Road, Nadiad – 387001

Voluntary surrender of licence

01-08-2022

133

Monarch Forex Pvt Ltd

7, Ishwarpuri I, Kailashkunj Society, B/H Lal Bunglows, Navrangpura, Ahmedabad - 380 009

Voluntary surrender of licence

02-08-2022

134

Devyakshi Money Changer (I) Pvt Ltd

FF-16, Shukan City, Anand Party Plot Road, New Ranip, Ahmedabad – 380 009

Revocation of licence

25-08-2022

135

Bon Voyage Forex Pvt Ltd

Neel Hightech Prints Bhaktinagar Housing Coop Society, Plot No. 31/A, Opp Meghnani Rang Bhavan, Rajkot – 360001

Voluntary surrender of licence

29-08-2022

136

T-Rex Forex Pvt. Ltd

SF/107, Suvarnakala Complex 8,

Narnarayan Society, Opp Punjabi Hall

Navrangpura, Ahmedabad-380009

Revocation of licence

12-09-2022

137

Kaki Forex Enterprises Pvt Ltd

7, Patel Chambers, Near H K House

Ashram Road, Ahmedabad – 380 009

Revocation of licence

12-09-2022

138

Deep Money Exchange Pvt. Ltd

GF-1, Monarch Complex,

Jivanbharti Char Rasta, Kareli Baug,

Vadodara-390018

Voluntary surrender of licence

13-09-2022

139

Sunrise Holidays & Forex Pvt. Ltd.

107, Kaveri (A), 20, New Jantha, Dr. Yagnik Road, Rajkot-360 001

Voluntary surrender of licence

28-10-2022

140

Sonal Forex Pvt Ltd

Navo Kumbharvado, Opp Rupali Hotel, Jubily Road, Porbandar – 360 575

Voluntary surrender of licence

16-12-2022

141

V. H. Forex Pvt.Ltd

1, Tansukhbhai Building, Rajmahal Road, Mehsana – 384 001

Voluntary surrender of licence

16-12-2022

142

Choksi Forex Pvt. Ltd.

White Bungalow, Opp. Nehru Foundation, Vastrapur -Thaltej Road, Ahmedabad - 380 054

Voluntary surrender of licence

16-12-2022

143

Shreenathji Forex Pvt. Ltd.

Manilal Amthalal Ni Chali, Behind Nutan Mill, Saraspur,

Ahmedabad – 380 018

Voluntary surrender of licence

06-01-2023

144

Orchid Forex Pvt.Ltd.

302, Third Floor, Janpath Complex, Nr. Nehru Bridge Corner, Ashram Road,

Ahmedabad - 380 009

Voluntary surrender of licence

09-01-2023

145

Sudaish Forex & Hajj Tour Pvt. Ltd

Shop No. 7, Jaydeep Complex, Chikhli, Navsari – 396 521

Voluntary surrender of licence

24-01-2023

146

K.R. Forex Pvt. Ltd.

50-51, Payal Complex,

Ground Floor, Sayaji Gunj, Vadodara - 390 005

Voluntary surrender of licence

02-02-2023

147

Ruxan Tours & Travels Pvt. Ltd.

18-19, Munshi Complex, Opp. Muslim Society, Jambusar Road, Bharuch-392001.

Voluntary surrender of licence

06-02-2023

148

Honeydew Holiday & Forex Pvt Ltd

17, 2nd Floor, Salapose Road

Spectrum Commercial Centre No. 1 Ahmedabad -380001

Voluntary surrender of licence

14-02-2023

149

Parth Money Changer Pvt. Ltd

G-4, Maruti Sankalp

Opp. A.P.C, Anand-388001

Voluntary surrender of licence

15-02-2023

150

Shrinathji Money Changer Pvt. Ltd.

40, Patidar Jin Compound, Nr. Sardar Hospital, Station Road, Bardoli Station Road, Bardoli, Surat – 394 601

Voluntary surrender of licence

09-03-2023

151

B N Forex Pvt. Ltd.

3, Sun Palace Shopping Centre, Gurukul Road, Drive in Road,

Ahmedabad-380 052

Voluntary surrender of licence

09-03-2023

152

Ajit Forex Pvt. Ltd.

122, Shop Grand Monark ,

Nr. Seema Hall, Shyamal Fourway, Anandnagar Road, Prahladnagar Road, Ahmedabad – 380 015

Voluntary surrender of licence

29-03-2023

153

Hari Om Money Changer Pvt. Ltd

1st Floor, 103, R & A Chambers, Near Shivashrya, Laxmi Cinema Crossing, Anand – 388 001

Voluntary surrender of licence

29-03-2023

154

Regal Forex Pvt.Ltd.

3910/25, Nanalal Vora Street

Mandvi (Kutch) - 370 421

Voluntary surrender of licence

03-04-2023

155

Aditya Forex Pvt. Ltd.

309, Super Mall, Near Lal Bunglow, Opp. Ceeba Hotel, C.G. Road, Ahmedabad-380 006

Voluntary surrender of licence

12-04-2023

156

Jalaram Forex Pvt. Ltd

6/2927, Dudhiya Talav, Petrol Pump, Navsari – 396 445

Voluntary surrender of licence

12-04-2023

157

R. Rajeshkumar Forex Pvt. Ltd

128/3, Nr. Dena Bank,

Opp. Saraswati School,

Maninagar Road,

Ahmedabad-380 008.

Voluntary surrender of licence

12-04-2023

158

Manishkumar Money Changer Services Pvt. Ltd.

13, Ground Floor, Suman City, Sector-11, Gandhinagar.

Voluntary surrender of licence

28-04-2023

159

Experience Forex Pvt Ltd

306, Platinum Plaza

Judges Bunglows Road, Bodakdev, Ahmedabad 380 054

Voluntary surrender of licence

28-04-2023

160

Best Value Forex Pvt. Ltd

F-3-A, Dhaval Plaza,

Mehasana Kadi, Mehasana- 382 715

Voluntary surrender of licence

28-04-2023

161

Orange Money Changer Pvt. Ltd

201, Aarohi - II, B/h Shalby Hospital, Vijay Char Rasta,

Ahmedabad - 380 009

Voluntary surrender of licence

09-05-2023

162

Bhagavati Money Changer Pvt. Ltd.

07/109, Dudhiya Talav Road

Opp. Shopping Centre

Navsari – 396 445

Voluntary surrender of licence

10-05-2023

163

Adorn Forex Pvt. Ltd.

125, Iscon Arcade, Nr. Lal Bungalow, Nr. Parisima, Navrangpura, C.G. Road, Opp. Panchratna Complex

Ahmedabad – 380 006

Voluntary surrender of licence

15-05-2023

164

Patel Forex Pvt. Ltd.

Fifth Floor-523, Satya-2 Complex, Near Bharat Petrol Pump, 100ft Road, Ranna Park, Naranpura,

Ahmedabad-380013

Voluntary surrender of licence

30-05-2023

165

Dream Forex Pvt. Ltd

203, Convention Centre,

Ramkrushna Nagar Main Road,

Rajkot - 360 002

Voluntary surrender of licence

01-06-2023

166

Jigar Forex Pvt. Ltd

205, Rajat Commercial Complex, Opp. ABC Medical Stores, Sardarnagar Main Road

Rajkot-360 001

Voluntary surrender of licence

09-06-2023

167

Capital Forex Services Pvt. Ltd

Shop No.155, 1st floor,

Super Mall-2, Infocity Township, Gandhinagar - 382 007

Voluntary surrender of licence

23-06-2023

168

Digital Money Changer Pvt Ltd

Shop No. 5, Municipal Shopping Center, Opp. Chetak Petrol Pump, Nadiad, Kheda – 387 001

Voluntary surrender of licence

28-06-2023

169

Naaz Forex Services Pvt Ltd

GF 10, Amber Complex, Ajwa Road, Vadodara - 390 019

Voluntary surrender of licence

17-07-2023

170

Leo Forex & Holidays Pvt. Ltd.

204, Akik Complex

Opp Lion’s Hall, Mithakali, Ellisbridge

Ahmedabad – 380 006

Voluntary surrender of licence

26-07-2023

171

Travel N Ease Pvt. Ltd.

16, Pariseema, C.G. Road, Navrangpura, Ahmedabad – 380 009

Voluntary surrender of licence

26-07-2023

172

Crystal Tours & Travels Pvt. Ltd.

401, Sakar-4, Opp. Town Hall, Ellisbridge, Ahmedabad – 380 006

Voluntary surrender of licence

27-07-2023

173

Shrimad Forex Pvt Ltd

B/24, Galaxy Avenue, Nr. Galaxy Cinema, Naroda, Ahmedabad - 382 330

Voluntary surrender of licence

09-08-2023

174

Kosamba Money Changer Pvt. Ltd.

Shop No. 3, Panchayat Shopping Centre, Junagam Kosamba, Ta. Mangrol

Surat - 394 120

Voluntary surrender of licence

14-08-2023

175

U S Exchange Consultant Pvt. Ltd.

202, Second floor, The Grand Monarch, 100 Ft. Ring Road, Satelite, Ahmedabad – 380 015

Voluntary surrender of licence

14-08-2023

176

Express Currency Changer Pvt. Ltd.

Shop No. 4, Zam Zam Shopping Centre, Mohemmadpura, Bharuch -392001

Voluntary surrender of licence

24-08-2023

177

Rawji Money Changer Pvt. Ltd

6/2783, Lal Darwaja, Main Road, Nr. Himson House, Surat-395 003.

Voluntary surrender of licence

24-08-2023

178

Utopia Forex Pvt. Ltd

404, Abhigam Complex, Opp. Doctor House, Nr. Parimal Crossing, Ellis Bridge, Ahmedabad-380 006

Voluntary surrender of licence

24-08-2023

179

K B World Tours & Forex Pvt Ltd

TF/331-334, Iscon Arcade,

Opp. Ratnam Complex, C. G. Road,

Ellisbridge, Ahmedabad - 380 006

Voluntary surrender of licence

24-08-2023

180

Royal World Wide Money Changer Pvt. Ltd

Sy No 11/358, 1st Floor, Pandol ni pole, Nanavat, Surat – 395 001

Voluntary surrender of licence

06-09-2023

181

Patel Money Changers Pvt. Ltd

942/1, B/s IndusInd Bank,

Sardar Baug, Station Raod,

Bardoli - 394 602

Voluntary surrender of licence

15-09-2023

182

A.K. Moneychanger Pvt. Ltd.

W-No-1270, Shop No.1, Shanti Complex, Patwa Sheri, Navsari - 396 445

Voluntary surrender of licence

20-09-2023

183

Worldwide Overseas Travel Pvt Ltd.

Chitrangana,

Anand Vidyanagar Road

Vallabh Vidyanagar – 388 120

Voluntary surrender of licence

11-10-2023

184

Hepriko Forex Pvt. Ltd.

No. 5, Rangoli Complex

Nr. V S Hospital, Madalpur, Ellisbridge

Ahmedabad – 380 006

Voluntary surrender of licence

11-10-2023

185

Vihaan Forex Pvt Ltd

A-102, Kamdhenu Complex, First Floor, Jawahar Marg, Opp. New Swaminarayan Mandir, Mandvi, Kachchh -370465

Voluntary surrender of licence

13-10-2023

186

Lucky Forex Pvt. Ltd.

Shop No. 8 and 72, Main Market, Gandhidham, Kutch -370 201

Voluntary surrender of licence

13-10-2023

187

Shahi Money Changer Pvt. Ltd.

L-19, Central Point Building, Civil Char Rasta, Ring Road, Surat – 395 002

Voluntary surrender of licence

26-10-2023

188

Hriv Money Changer Pvt. Ltd

Shop No. U-12, Sagar Complex, Eroo Char Rasta

Dandi Road, Navsari-396 450

Voluntary surrender of licence

27-10-2023

189

Chirag Money Changer Pvt. Ltd.

W.No. 6/3014

M. G. Road, Navsari- 396 445

Voluntary surrender of licence

03-11-2023

190

Arna Forex Pvt Ltd

Shilp Plaza, Flat No 401,

15 Sardar Nagar, Rajkot – 360 001

Voluntary surrender of licence

07-11-2023

191

Ankleshwar Money Changer Pvt. Ltd

Shop No.A/1, Badat Manzil Shopping Centre, Opp. Adarsh Marriage Hall,

Mullawad, Main Road, Ankleshwar-393 001

Voluntary surrender of licence

07-11-2023

192

Hasten Forex and Travel Pvt Ltd.

Mehta Building, 4 Chitrakutdham Society Corner, Indraprasthnagar, Akshar Marg,

Rajkot - 360 001

Voluntary surrender of licence

08-11-2023

193

Yuva Forex Pvt.Ltd.

Shop No. 127, Chinubhai Towers, Ashram Road, Ahmedabad – 380 009.

Voluntary surrender of licence

08-11-2023

194

Zeal Forex Pvt.Ltd.

S-8/A, Trade Centre, 2^nd Floor, Kalanala, Bhavnagar-364 001

Voluntary surrender of licence

09-11-2023

195

Vidya Money Changer Pvt Ltd

Bandhani Chokdi, Bandhani Petlad Road, Petlad, Anand – 388 410

Voluntary surrender of licence

09-11-2023

196

Metro Moneychanger Pvt. Ltd.

Ground Floor, Nr Rokadia Hanuman, Opp Santoshi Maa Mandir, Bhuj, Kachchh-370 001

Voluntary surrender of licence

09-11-2023

197

Golank Jewels & Forex Pvt. Ltd.

V D Haveli, M.G.Haveli Road, Manek Chowk,

Ahmedabad-380 001.

Voluntary surrender of licence

15-11-2023

198

Pramukh Money Changers Pvt. Ltd.

Shop No. 1, Sudeep Heights,

Ground Floor, Dumral Bazar,

Nadiad-387 001

Voluntary surrender of licence

15-11-2023

199

Aazam Money Changer Pvt Ltd

Shop No. 10, Abad Trade Centre, Shifa, Bharuch –392 001

Voluntary surrender of licence

16-11-2023

200

Pelican Forex Pvt Ltd

Shop No.9, 1st Floor Maharshi Complex,

Ankur Cross Roads, Naranpura,

Ahmedabad – 380 013

Voluntary surrender of licence

16-11-2023

201

Moovers Holidays Pvt. Ltd

3/670, Moovers Mansion,

Choksi Street, Navapura,

Surat - 395 003

Voluntary surrender of licence

16-11-2023

202

Yogeshwar Money Changer Pvt Ltd

9, Third Floor, Ratna Business Square, Old

Natraj Cinema, H.K. Commerce College, Ashram Road, Ahmedabad – 380 009

Voluntary surrender of licence

16-11-2023

203

RPFX Forex Pvt. Ltd.

FF-17, Goyal Tower, Nr. Jahanvi Restaurant, Panjara Pole Char Rasta, University

Ahmedabad – 380 009

Voluntary surrender of licence

16-11-2023

204

Khanat Money Changer Pvt. Ltd.

E-1103, Mohmedpura, B/h Bus Stand, Mohmedpura Circle,

Bharuch – 392 001

Voluntary surrender of licence

16-11-2023

205

Annant Forex Pvt. Ltd.

Shop No. 103, 1st Floor,

Rajhans Point, Gitanjali, Varachha Road,

Surat – 395 006

Voluntary surrender of licence

17-11-2023

206

Opel Forex Pvt Ltd

101-102-103, Anand Complex, Near Central Bank,

Navsari-396 445

Voluntary surrender of licence

20-11-2023

207

A-One Money Changer Pvt. Ltd

10/2470, Sindhiwad

Bhaga Talav, Main Road, Surat – 395 003

Voluntary surrender of licence

21-11-2023

208

Heaven Forex Pvt Ltd

101, Sahjanand Complex,

Adarsh Soc, B/h Bhagwati Chamber, C. G. Road

Navrangpura,

Ahmedabad- 380 009

Voluntary surrender of licence

21-11-2023

209

Bharuch Forex Pvt. Ltd

Shop No. GB 5, Valika Shopping Complex,

Mohammadpura,

Bharuch - 392 001

Voluntary surrender of licence

24-11-2023

210

Gujarat Forex Pvt. Ltd.

Shop No. 9, Landmark Complex, Race Course Circle,

Vadodara - 390 007

Voluntary surrender of licence

24-11-2023

211

Bajiwala Money Exchange Pvt. Ltd

Shop No. 30, Navdeep Shopping Centre,

Panchbatti,

Bharuch - 392 001

Voluntary surrender of licence

24-11-2023

212

Aatmiya Money Changer Pvt. Ltd

8, Saptarshi Complex,

Nr. Ramnath Mahadev, Borsad-Anand Road, Borsad-388 540

Voluntary surrender of licence

24-11-2023

213

Amicale Forex Pvt. Ltd.

UGF 5-6 Himalaya Complex, Opposite Sardar Centre, Vastrapur, Ahmedabad – 380 015

Revocation of licence

24-11-2023

214

Kiwi Forex Pvt Ltd

S.No FF 4, Shantimal, Opp. Navrang Tower, Satadhar 4 Rasta, Sun-N-Step Club, Nr. Modi Petrol Pump, Ghatlodia,

Ahmedabad - 380061

Voluntary surrender of licence

30-11-2023

215

Olive Forex Pvt. Ltd.

4THF/403 ‘A’ Wing, Shivalik Yash 132’ Ring Road, Naranpura, Ankur Road,

Ahmedabad - 380 013

Voluntary surrender of licence

30-11-2023

216

Desh Pardesh Money Changer Pvt. Ltd.

74, D.N. Shopping Centre, Station Road, Valsad – 396 001

Voluntary surrender of licence

04-12-2023

217

D.K. Forex Pvt. Ltd.

104, Mani Complex, Opp. Dr. Yagnik Road, Rajkot - 360 001

Voluntary surrender of licence

04-12-2023

218

Solitaire Forex Pvt. Ltd

1, Subham Complex, Sardar Nagar Main Road, Opp. Kamani Telecom, Rajkot-360 001

Revocation of licence

06-12-2023

219

Adman Forex & Services Pvt. Ltd.

16, Surmount Complex, Opp. Isckon Temple, S.G. Road,

Ahmedabad - 380 015

Voluntary surrender of licence

07-12-2023

220

Lucky Money Changer Pvt. Ltd.

Shop No.11, Nr. Jumma Masjid, Old vegetable Market

Nr Delhi Darbar Restaurant

Mota Bazar, Navsari – 396 445

Voluntary surrender of licence

08-12-2023

221

DK Money Changer Pvt. Ltd.

1335, Paiki E/2 Kanaknidhi,

Shop E/2, Opp. Gandhi Smruti Hall, Timaliawad, Nanpura, Surat - 395 001

Voluntary surrender of licence

08-12-2023

222

Prayosha Forex Pvt. Ltd

B-3, Ramkrishna Shopping Centre, Opp. Union Bank, Mayfair Road, Anand-388 001

Voluntary surrender of licence

11-12-2023

223

Nilkanth Forex Private Limited

Shop No. 105, 1^st Floor, Meghmalhar, Sector-11, Gandhinagar- 382 010

Voluntary surrender of licence

18-12-2023

224

Ambika Forex Pvt. Ltd

F/14, Vishwamitra Complex, Nr. Golden Triangle, Stadium Road, Ahmedabad-380 014

Voluntary surrender of licence

18-12-2023

225

Om Money Changers Pvt. Ltd

F/7-8, Amrut Complex, Station Road, Amreli-365 601

Voluntary surrender of licence

18-12-2023

226

Venus Money Exchange Pvt. Ltd.

207-208, Landmark Mall, Near Library, Navsari-396 445.

Voluntary surrender of licence

21-12-2023

227

N R Forex Services Pvt Ltd

F-101, First Floor, Dwarkesh Complex, R C Dutt Road, Vadodara – 390 007

Voluntary surrender of licence

26-12-2023

228

Vastav Forex Pvt. Ltd.

GF-5, Swagat Complex,

Opp. Petrol Pump, Rambaug Road,

Maninagar, Ahmedabad-380008

Voluntary surrender of licence

12-01-2024

229

Divyaraj Forex Pvt Ltd.

City Survey Ward No.2, Survey No.3415, Opp. Bhutiya Travels, Near Limda Chawk

Porbandar – 360 575

Voluntary surrender of licence

18-01-2024

230

Kapil Forex and Tours Pvt. Ltd

Kapil Jewllers, Mangnath Road,

Opp. Kanti Masala Ghar

Junagadh 362001

Voluntary surrender of licence

18-01-2024

231

True Value Forex Pvt Ltd

S/S/2, Aries Complex

BPC Road, Alkapuri

Vadodara – 390007

Voluntary surrender of licence

22-01-2024

232

A to Z Forex Pvt. Ltd.

Jethibai Marg,

Main Bazar, DIU-362 520

Voluntary surrender of licence

01-02-2024

233

Best Tours and Forex Pvt. Ltd

224/225, Shivam Complex,

Dr. Yagnik Road, Rajkot - 360 001

Voluntary surrender of licence

09-02-2024

234

Secure Money Changer Pvt. Ltd.

13-A, Shop No. M-2, Rajhans Plaza, Ghod Dod Road, Athwa, Surat – 395 007

Voluntary surrender of licence

09-02-2024

235

Sargam Forex Pvt. Ltd

Ground Floor, Kiosk, Atrium/1

Iscon Mega Mall, Nr. Iscon Temple, S.G. Road, Ahmedabad – 380 054

Voluntary surrender of licence

16-02-2024

236

Yesh Money Changer & Tourism Pvt. Ltd.

Silver Palace - Hotel Building, Gondal Road, Rajkot - 360 002

Voluntary surrender of licence

16-02-2024

237

Planet Money Changer Pvt Ltd.

11/1014, Behind Globe Cinema, Nr. Lakhvad Panch Ni Wadi, Nadiad – 387 001

Voluntary surrender of licence

20-02-2024

238

Munavvar Money Changer Pvt Ltd

E-1341, Narayan Chamber

Mohamedpura,

Bharuch 392 001

Voluntary surrender of licence

23-02-2024

239

Siddhi Money Changer Private Limited

106, Maruti Sanklp, Opp. APC, Anand - V. V. Nagar Road, Anand - 388 001

Voluntary surrender of licence

01-03-2024

240

Romee Money Changer Pvt. Ltd

24, Municipal Shopping Centre, Opp. Sardar Baug, Near New Bus Stand, Anand – 388 001, Gujarat

Voluntary surrender of licence

01-03-2024

241

Prime Money Changer Pvt. Ltd

FF/5, Swiss Plaza

Opp. Manekbaug Hall

Ambawadi, Ahmedabad-380 015

Voluntary surrender of licence

01-03-2024

242

Jay Ambe Forex Pvt. Ltd.

Shop No. 10, Opp. Anand Nagarpalika, Near Harihar Book Depot, Station Road

Anand – 388 001

Voluntary surrender of licence

07-03-2024

243

Millenium Forex Pvt. Ltd.

524-B, Satya Two, Nr. BPC Petrol Pump, Ranna Park, Ghatlodiya,

Ahmedabad-380 013

Voluntary surrender of licence

07-03-2024

244

Eurochange Services Pvt. Ltd.

GK – 3, Alpha One,

Nr. Vastrapur Lake, Vastrapur,

Ahmedabad – 380 054

Voluntary surrender of licence

07-03-2024

245

Anar Forex Pvt Ltd

G-10, Abhishek Complex,

Nr. Girish Colddrink, C.G.Road, Navrangpura, Ahmedabad – 380 009

Voluntary surrender of licence

15-03-2024

246

Whitepaper Forex Pvt Ltd

Second Floor-221, Iscon Emporio, Near Star Bazar, Jodhpur-Satellite Road

Ahmedabad – 380 015

Voluntary surrender of licence

12-04-2024

247

Maruti Forex Pvt Ltd

101, Atria –2, Opp Shreyas Vidhyalaya, Manjalpur, Vadodara – 390 011

Voluntary surrender of licence

12-04-2024

248

Gwalior Forex (P) Ltd.

Opp. D.N. High School

Station Road, Anand – 388 001

Voluntary surrender of licence

12-04-2024

249

Atlas Forex Pvt Ltd.

Ground Floor, Tika No. 10/1, City Survey No. 30 Opp. Kumarshala, Nr. Chittekhan Hanuman Temple, Raopura, Vadodara-390 001

Voluntary surrender of licence

12-04-2024

250

R.R. Money Changers Pvt. Ltd.

78/ D.N. Shopping Centre, Opp. Gandhi Library,

M.G. Road, Valsad - 396 001

Voluntary surrender of licence

12-04-2024