FFMC Cancelled Kolkata - ಆರ್ಬಿಐ - Reserve Bank of India
List of entities whose FFMC Licence has been cancelled by FED, KOLKATA
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 |
M/S CIRCULAR HOTEL PVT. LTD.
|
177/A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA- 700014 |
VOLUNTARY SURRENDER of licence |
10.11.2014 |
2 |
M/S ACQUISTIC FOREX PVT. LTD.
|
107/1, PARK STREET, KOLKATA-700016 |
VOLUNTARY SURRENDER of licence |
29.05.2015 |
3 |
SHREE SUPER AIR TRAVELSPVT. LTD.,
|
81/2/3, PHEARS LANE 9P-3, C.I.T. ROAD, KOLKATA- 700073 |
VOLUNTARY SURRENDER of licence |
24.11.2015 |
4 |
M/S SHIVAM GASES ENTERPRISES) PVT. LTD.
|
19A, JAWAHARLAL NEHERU ROAD, KOLKATA- 700087 |
VOLUNTARY SURRENDER of licence |
03.12.2015 |
5 |
M/S UNITEL TOURS & TRAVELS PVT. LTD.
|
9, MARQUIS STREET, KOLKATA- 700016 |
VOLUNTARY SURRENDER of licence |
05.04.2017 |
6 |
M/S GLAMOUR FOREX PVT. LTD.
|
187 PARK STREET, KOLKATA – 700016 |
VOLUNTARY SURRENDER of licence |
01.03.2018 |
7 |
M/S BIDHAN FOREX AND TRAVELS PVT. LTD., |
INTERNATIONAL MARKET, SHOP NO. 2, SEVAK ROAD, SILIGURI- 734001 |
VOLUNTARY SURRENDER of licence |
23.08.2016 |
8 |
M/S DIPTI FOREX & TRAVELSPVT. LTD.,
|
7, TOTTEE LANE, KOLKATA-700016 |
VOLUNTARY SURRENDER of licence |
07.11.2016 |
9 |
M/S SHAW FOREX PRIVATE LIMITED
|
42A, CHITTARANJAN AVENUE, 1ST FLOOR, KOLKATA-700012 |
VOLUNTARY SURRENDER of licence |
10.03.2016 |
10 |
M/S SUNITI TOWERS PVT. LTD
|
65, RAJA RAMMOHAN ROY ROAD, KOLKATA-700082 |
VOLUNTARY SURRENDER of licence |
19.11.2018 |
11 |
BALURGHAT FOREX AND TRAVELS (P) LTD
|
P.O. & P.S. BALURGHAT DISTRICT-DAKHSIN DINAJPUR WB 733 101 |
VOLUNTARY SURRENDER of licence |
24.09.2019 |
12 |
M/S CAMBIAR FOREX & TOUR PVT LTD
|
7, SUDDER STREET KOLKATA 700016 |
VOLUNTARY SURRENDER of licence |
19.08.2019 |
13 |
M/S LIONEL INDIA LTD
|
21, OLD COURT HOUSE STREET, KOLKATA – 700001 |
VOLUNTARY SURRENDER of licence |
14.01.2019 |
14 |
M/S RSTR FOREX & TRAVELS PVT. LTD.
|
DOLTALA, DAKSHIN PARA, P.O. GANGA NAGAR, MADHYAM GRAM, N. 24 PARGANAS, W.B. – 700132 |
VOLUNTARY SURRENDER of licence |
14.01.2019 |
15 |
M/S MAHAJAN FOREX PVT. LTD
|
26/2B, RAFI AHMED KIDWAI ROAD, KOLKATA – 700016 |
VOLUNTARY SURRENDER of licence |
07.03.2019 |
16 |
M/S SMART FOREIGN EXCHANGE PVT LTD.
|
75/C, PARK STREET, GROUND FLOOR, KOLKATA – 700 016
|
VOLUNTARY SURRENDER of licence |
24.09.2019 |
17 |
M/S CITY EXPRESS FOREX MONEY TRANSFER Pvt. Ltd
|
1A, EAST INDIA HOUSE, 20B, ABDUL HAMID STREET KOLKATA- 700069
|
VOLUNTARY SURRENDER of licence |
28.11.2019 |
18 |
M/S ALTRA FOREX & TRAVELS Pvt. Ltd
|
2F, MARQUIS STREET KOLKATA- 700069 |
VOLUNTARY SURRENDER of licence |
20.12.2019 |
19 |
M/S S&G HOLIDAYS PVT. LTD.
|
15, MOULANA ABUL KALAM AZAD ROAD HOWRAH – 711101
|
VOLUNTARY SURRENDER of licence |
19.08.2020 |
20 |
M/S STARMAX FOREX AND TRAVELS PVT. LTD.
|
3B, CHOWRINGHEE LANE GROUND FLOOR KOLKATA – 700016
|
VOLUNTARY SURRENDER of licence |
09.11.2020 |
21 |
M/S VICKY TOURISM PVT. LTD.
|
PLOT NO. -194, BLOCK-B, LAKE TOWN KOLKATA – 700089
|
VOLUNTARY SURRENDER of licence |
11.01.2021 |
22 |
M/S AAWR FOREX PVT. LTD.
|
25A, CAMAC STREET, VARDAAN MARKET, SHOP NO. –S/222D, 2ND FLOOR, KOLKATA- 700016
|
VOLUNTARY SURRENDER of licence |
21.08.2021 |
23 |
M/S AFTAB FOREX AND TRRAVELS PVT. LTD.
|
7, TOTTEE LANE KOLKATA – 700016
|
VOLUNTARY SURRENDER of licence |
21.08.2021 |
24 |
M/S ANIMA TOUR AND TRAVELS PRIVATE LIMITED
|
18, MIRZA GALIB STREET, 3RD FLOOR, KOLKATA – 700016
|
VOLUNTARY SURRENDER of licence |
21.08.2021 |
25 |
M/S OTT TRAVELS PVT. LTD.
|
ANNAPURNA APARTMENT, GROUND FLOOR, 68, BALLYGUNGE CIRCULAR ROAD KOLKATA – 700019
|
VOLUNTARY SURRENDER of licence |
18.11.2021 |
26 |
M/S NPR FINANCE LIMITED |
TODI MANSION, 2ND FLOOR 1, LU SHUN SARANI KOLKATA – 700073
|
VOLUNTARY SURRENDER of licence |
13.12.2021 |
27 |
AHELI FOREX & TRAVELS PRIVATE LIMITED
|
139/7, HRIDAYPUR STATION ROAD, NORTH 24 PARGANAS, KOLKATA-700127
|
VOLUNTARY SURRENDER of licence |
18.02.2022 |
28 |
RADHA RANI TOURS AND TRAVELS PRIVATE LIMITED
|
GITANJALI COMPLEX BASEMENT 2ND MILE BELOW CORPORATION BANK SEVOKE ROAD, SILIGURI – 734001 |
VOLUNTARY SURRENDER of licence |
02.03.2022 |
29 |
MANORMA TOUR & TRAVELS PRIVATE LIMITED
|
3RD FLOOR, FC 3C 37/9/2, BROJEN MUKHERJEE ROAD, BEHALA, KOLKATA-700034
|
VOLUNTARY SURRENDER of licence |
04.03.2022 |
30 |
ALPS TOURIST PRIVATE LIMITED
|
2A BERTRAM STREET GRAND HOTEL BUILDING OPP. NEW MARKET NEW COMPLEX
|
VOLUNTARY SURRENDER of licence |
23.03.2022 |
31 |
SHILPI FOREX & AIR TRAVELS PRIVATE LIMITED
|
N1, 105, NEW MARKET, NEW COMMPLEX, 1ST FLOOR, KOLKATA – 700087
|
VOLUNTARY SURRENDER OF LICENCE |
06.04.2022 |
32 |
ALPS FOREX & TRAVELS PVT. LTD.
|
1, BHUKAILASH ROAD. 1ST FL, SHOP NO.- 126. KIDDERPORE, KOLKATA-700023 |
EXPIRY OF LICENCE |
08.04.2022 |
33 |
TRAVELLERS EXPRESS TRAVELS & ALLIED SERVICES PVT LTD |
20 FREE SCHOOL STREET KOLKATA – 700 016
|
EXPIRY OF LICENCE |
21.04.2022 |
34 |
FLYGATE HINA FOREX AND TRARCH PVT LTD
|
18, MIRZA GALIB STREET, 3RD FLOOR KOLKATA – 700016 |
VOLUNTARY SURRENDER OF LICENCE |
06.05.2022 |
35 |
TRINAYANI FOREX PVT. LTD.
|
112, COLLIN STREET, GROUND FLOOR, KOLKATA – 700016
|
EXPIRY OF LICENCE |
06.06.2022 |
36 |
UDAAN FLYSMART PVT. LTD.
|
ASMI SQUARE, 2ND FLOOR, 2ND MILE, SEVOKE ROAD, OPPOSITE OF HALDIRAM, SILIGURI, DARJEELING – 734001
|
EXPIRY OF LICENCE |
08.06.2022 |
37 |
RNB FOREX & TRAVELS PRIVATE LIMITED
|
GROUND FLOOR, 2 SOUTH NOWDAPARA, ARIADAHA, KOLKATA 700057
|
EXPIRY OF LICENCE |
08.06.2022 |
38 |
HOWRAH FOREX & TRAVELS PRIVATE LIMITED
|
65/1, MAHARSHI DEBENDRA ROAD RooM- 1. 1ST Floor, KOLKATA -700006 |
EXPIRY OF LICENCE |
08.06.2022 |
39 |
JEWEL ‘N’ LOTUS TRAVELS & TOURS PVT. LTD.
|
G-7, CIRCULAR CENTRE 222 A.J.C. BOSE ROAD KOLKATA – 700 017
|
EXPIRY OF LICENCE |
08.06.2022 |
40 |
KRISHNAV FOREX AND TRAVELS PVT. LTD
|
13/14, DOBSON ROAD, 2ND FLOOR, FLAT NO. – 201, HOWRAH, WEST BENGAL- 711101
|
EXPIRY OF LICENCE |
08.06.2022 |
41 |
ZEVA FOREX AND TRAVELS PVT. LTD. |
12, HEMANTA BASU SARANI KOLKATA 700069
|
EXPIRY OF LICENCE |
08.06.2022 |
42 |
SIYA FOREX AND TRAVELS PVT. LTD.
|
GROUND FLOOR, CHHAYA APARTMENT, 24/114, JESSORE ROAD 1 NO. MOTILAL COLONY, DUMDUM, KOLKATA- 700028
|
EXPIRY OF LICENCE |
08.06.2022 |
43 |
R.R. FOREX PVT.LTD.,
|
3, ROYD STREET GROUND FLOOR KOLKATA 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
44 |
VOYAGERS CLUB TOURS PVT. LTD.
|
52/1 RAFI AHMED KIDWAI ROAD, KOLKATA – 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
45 |
SRN FOREX AND TRAVELS PRIVATE LIMITED
|
111, PARK STREET, P.S. PARK STREET KOLKATA- 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
46 |
CITIUS HOLIDAYS PRIVATE LIMITED
|
207, THE CHAMBERS, 1865 RAJDANGA MAIN ROAD, KOLKATA- 700107
|
EXPIRY OF LICENCE |
08.06.2022 |
47 |
SUVO FOREX & HOLIDAYS PRIVATE LIMITED
|
STALL NO. 18, YUBRAJ HOTEL, HOLDING NO. 97/15106, COOCHBEHAR – 736101
|
EXPIRY OF LICENCE |
08.06.2022 |
48 |
AYAN AHAN FOREX & TRAVELS PVT. LTD.
|
7 TOTTIE LANE KOLKATA – 700016 |
EXPIRY OF LICENCE |
08.06.2022 |
49 |
STPM FOREX & TRAVELS PVT. LTD.
|
70, W.C BANERJEE STREET, KOLKATA-700006 |
EXPIRY OF LICENCE |
08.06.2022 |
50 |
SHYAMANJAN FOREX PRIVATE LTD.
|
15, MIRZA GHALIB STREET, KOLKATA- 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
51 |
LIZASR FOREX SERVICES PVT. LTD.
|
1/1, RIFLE RANGE ROAD KOLKATA 700017 |
EXPIRY OF LICENCE |
08.06.2022 |
52 |
PRAPCH SINGH TOURS AND TRAVELS PVT. LTD.
|
TIN BAZAR, WARD NO 25 GONDALPARA, 123 MORAN ROAD, CHANDANNAGAR HOOGHLY 712 137
|
EXPIRY OF LICENCE |
08.06.2022 |
53 |
GRACIOUS TOURS & TRAVELS PVT. LTD.
|
10, SUDDER STREET, GROUND FLOOR, KOLKATA – 700016 |
EXPIRY OF LICENCE |
08.06.2022 |
54 |
ALDAY FOREX & TRAVELS PRIVATE LIMITED |
5 NAWAB ABDUL RAHAMAN STREET, KOLKATA 700016 |
VOLUNTARY SURRENDER OF LICENCE |
21.06.2022 |
55 |
GLORY FOREX & TOURS PRIVATE LIMITED
|
VILL. MASLANDOPUR, P.O. MASLANDOPUR 24 PARGANAS (N), PIN 743289 (WB) |
EXPIRY OF LICENCE |
08.07.2022 |
56 |
CHANDNI FOREX -TOUR PRIVATE LIMITED
|
16, ROYD STREET KOLKATA- 700016 |
EXPIRY OF LICENCE |
04.08.2022 |
57 |
BANDHAN FOREX PRIVATE LIMITED
|
28, G. T. ROAD P.O. BALLY, HOWRAH WEST BENGAL - 711201
|
EXPIRY OF LICENCE |
11.08.2022 |
58 |
A.H. FOREX PRIVATE LIMITED
|
104, COLLIN STREET, GROUND FLOOR KOLKATA – 700016
|
VOLUNTARY SURRENDER OF LICENCE |
26.09.2022 |
59 |
NAHA FOREX PVT. LTD.
|
25, MARQUIS STREET GROUND FLOOR KOLKATA – 700016
|
EXPIRY OF LICENCE |
01.10.2022 |
60 |
A & A TRAVEL ZONE PVT. LTD.
|
11 SUDDER STREET P.S. ARCADE KOLKATA – 700016
|
EXPIRY OF LICENCE |
01.10.2022 |
61 |
ABM FOREX & TOURS PVT.LTD.
|
11A, CHOWRINGHEE LANE (TOTTEE LANE FACING), GR. FLOOR, ROOM NO.6 KOLKATA – 700016 |
VOLUNTARY SURRENDER OF LICENCE |
01.11.2022 |
62 |
EVENTAGE FOREX & TRAVELS PVT. LTD.
|
VILL- THAKURPALLY, ONE MILE PO & PS - BONGAON (N) 24 PARGANAS W.B PIN - 743235
|
EXPIRY OF LICENCE |
01.11.2022 |
63 |
QUOTAVA FOREX PVT LTD |
7A, BENTICK STREET 1ST FLOOR (OLD WING) KOLKATA - 700001
|
EXPIRY OF LICENCE |
01.11.2022 |
64 |
LAST MOMENT PVT. LTD.
|
FLAT NO. 1A, 1ST FLOOR 46E, RAFI AHMED KIDWAI ROAD, KOLKATA – 700016
|
REVOCATION OF LICENCE |
15.11.2022 |
65 |
ZAKI TOURS AND TRAVELS PRIVATE LIMITED
|
92. RABINDRA SARANI, GROUND FLOOR KOLKATA – 700073
|
REVOCATION OF LICENCE |
15.11.2022 |
66 |
BARNWAL FOREX PVT.LTD
|
8, MARQUIS STREET, GROUND FLOOR KOLKATA -700016
|
EXPIRY OF LICENCE |
01.12.2022 |
67 |
VLT FOREX PRIVATE LIMITED
|
164 AJC BOSE ROAD, PRASAD SQUARE, ROOM NO 311 KOLKATA 700014
|
VOLUNTARY SURRENDER OF LICENCE |
10.01.2023 |
68 |
KCG TRAVELS & FOREX PRIVATE LIMITED
|
8/1, CHOWRINGHEE LANE NEW MARKET, KOLKATA - 700016 |
VOLUNTARY SURRENDER OF LICENCE |
27.01.2023 |
69 |
DEBAJYOTI FOREX & TRAVELS PRIVATE LIMITED
|
2/1 SUDDER STREET KOLKATA 700016 |
REVOCATION OF LINCENCE |
15.02.2023 |
70 |
AARPEE FOREIGN MONEY PRIVATE LIMITED
|
4/1, MIDDLETON STREET 4TH FLOOR, SIKKIM HOUSE, KOLKATA-700071
|
EXPIRY OF LICENCE
|
01.04.2023
|
71 |
GSM FOREX PRIVATE LIMITED
|
148, COTTON STREET, 4TH FLOOR KOLKATA 70007
|
VOLUNTARY SURRENDER OF LICENCE
|
19-04-2023
|
72 |
PRODIP FOREX & TRAVELS PRIVATE LIMITED |
HAZI MARKET, P.S-PETRAPOLE, BONGAON, NORTH 24 PARGANAS, WB 743235
|
REVOCATION OF LICENCE
|
26.05.2023
|
73 |
ABIR FOREX & TRAVELS PRIVATE LIMITED
|
ROOM NO. 228, 2ND FLOOR, 1, BHUKAILASH ROAD KOLKATA 700023
|
REVOCATION OF LICENCE
|
12.06.2023
|
74 |
MEGNA FOREX AND TRAVELS PRIVATE LIMITED
|
9A, MARQUIS STREET, KOLKATA-700016
|
VOLUNTARY SURRENDER OF LICENCE
|
14.06.2023 |
75 |
SHIBU AND AVISEK MONEY CHANGERS PRIVATE LIMITED |
P-1, NIRALA CO-OPERATIVE, GROUND FLOOR MUKUNDAPUR KOLKATA - 700099 |
VOLUNTARY SURRENDER OF LICENCE
|
03.07.2023 |
76 |
ULURU FOREX PRIVATE LIMITED 14A, MUKUNDAPUR (STADIUM NAGAR) KOLKATA 700099 |
14A, MUKUNDAPUR (STADIUM NAGAR) KOLKATA 700099 |
EXPIRY OF LICENCE
|
30.06.2023 |
77 |
SALTLAKE FOREX & TRAVELS PVT LTD |
CG-147, SECTOR II KOLKATA - 700091 |
VOLUNTARY SURRENDER OF LICENCE
|
12.07.2023 |
78 |
PCBC FOREX & TRAVELS PVT. LTD. |
2E MARQUIS STREET, KOLKATA – 700016 |
EXPIRY OF LICENCE |
30.06.2023 |
79 |
D.K. PAUL FOREX (P) LTD
|
2(A)46, S.G. SARANI LANE P.O – MALDA P.S- ENGLISH BAZAR MALDA- 732101
|
EXPIRY OF LICENCE
|
30.06.2023 |
80 |
SONALI MONEY EXCHANGER LTD.
|
UTTAR PARA, (MAUJA-GEDE, JL NO.51), MATIYARI, BANPUR, KRISHNAGANJ, DIST. NADIA-741503
|
EXPIRY OF LICENCE
|
30.06.2023 |
81 |
LAVISH TOURS & TRAVELS PVT. LTD.
|
289, SARAT CHATTERJEE ROAD, HOWRAH - 711102 |
EXPIRY OF LICENCE
|
30.06.2023 |
82 |
TRAVELS & RENTALS PVT.LTD.
|
‘PAREKH HOUSE’ 161, LENIN SARANI, KOLKATA – 700013 |
EXPIRY OF LICENCE
|
30.06.2023 |
83 |
SUPERIOR FOREX PVT. LTD.
|
8, SUDDER STREET, KOLKATA-700016
|
EXPIRY OF LICENCE
|
30.06.2023 |
84 |
R.N.R. FOREX & TRAVELS PVT.LTD.
|
13, CHOWRINGHEE LANE KOLKATA – 700016
|
EXPIRY OF LICENCE
|
30.06.2023 |
85 |
BARNWAL MARKETING PRIVATE LIMITED
|
83/10, MADHUSUDAN PAL CHOWDHURY LANE HOWRAH- 711101 |
EXPIRY OF LICENCE
|
30.06.2023 |
86 |
DIPU FOREX AND TRAVELS PRIVATE LIMITED
|
61, CANALSIDE ROAD, BARHANS FARTABAD, GARIA KOLKATA 700084 |
EXPIRY OF LICENCE
|
30.06.2023 |
87 |
MAJEDA FOREX PRIVATE LIMITED
|
C/O ABU TALEB SARDAR, S/O ARSFAF JAYANTIPUR, PETRAPOLE, BONGAON NORTH 24 PARGANAS, WB 743235 |
EXPIRY OF LICENCE
|
30.06.2023 |
88 |
TARAMA FOREX PRIVATE LIMITED
|
C/O SUSUMA BHATTACHARYA, GANRAPOTA, BL BONGAON, NORTH 24 PARGANAS KOLKATA WB 743251
|
EXPIRY OF LICENCE
|
31.07.2023 |
89 |
GUPTA AND SAHA TRAVELS AND FOREX PRIVATE LIMITED
|
N/1, JESSORE ROAD (NORTH), P.O. BARASAT, KOLKATA-700124 |
EXPIRY OF LICENCE
|
31.07.2023 |
90 |
KOUSHIK FOREX PRIVATE LIMITED
|
GEDE, UTTARPARA RAILBAZAR, NADIA - 741503 |
REVOKATION OF LICENCE
|
21.08.2023 |
91 |
NANDITA FOREX PRIVATE LIMITED
|
123, KARL MARX SARANI, KIDDERPORE, KOLKATA-700023
|
REVOKATION OF LICENCE
|
24.08.2023 |
92 |
AMARNATH FOREX AND TRAVELS PRIVATE LIMITED
|
375/D/F, B B D ROAD, P.O. HINDMOTOR HOOGHLY, WB 712233 |
EXPIRY OF LICENCE
|
31.08.2023 |
93 |
AINDRILA FOREX & TRAVELS PVT. LTD.
|
KHMAR, P.O. BISHNUPUR, 24 PGS(N) - 700135 |
EXPIRY OF LICENCE |
01.11.2023 |
94 |
BKASH TOUR AND TRAVELS PRIVATE LIMITED
|
154, LENIN SARANI,4TH FLOOR, ROOM NO-405B, KOLKATA-700013
|
REVOCATION OF LICENCE |
03.11.2023 |
95 |
SARASWATI FOREX 7 TRAVELS PRIVATE LIMITED
|
BL-1 GR. FLOOR, FL-SH-9, 4 DR. BANKIM MUKHERJEE STREET, HOOGHLY – 712235
|
VOLUNTARY SURRENDER |
14.11.2023 |
96 |
SWAJYOTI FOREX AND TRAVELS PRIVATE LIMITED |
186, B.B.D. ROAD, HINDMOTOR, HOOGHLY-712233
|
REVOCATION OF LICENCE |
28.11.2023 |
97 |
TRIDENT TRAVEL PVT LTD |
80A, SHAKESPEARE SARANI, KOLKATA 700017, WEST BENGAL
|
EXPIRY OF LICENCE
|
01.12.2023 |
98 |
ML SEN MONEY EXCHANGERS PRIVATE LIMITED |
12/1 S.S. HOGG MARKET (FLOWER RANGE), KOLKATA 700087, WEST BENGAL
|
REVOCATION OF LICENCE |
01.01.2024 |
99 |
SAN MARTIN FOREX AND TRAVELS PRIVATE LIMITED |
154, LENIN SARANI, 3RD FLOOR, ROOM NO. C-3, KOLKATA 700013, WEST BENGAL |
REVOCATION OF LICENCE |
03.01.2024 |
100 |
PRASAD FOREX & TRAVELS PRIVATE LIMITED |
12B, MARQUIS STREET, GROUND FLOOR, KOLKATA 700016, WEST BENGAL
|
VOLUNTARY SURRENDER |
12.01.2024 |
101 |
MARY FOREX LIMITED |
46, MOTI SIL STREET, 1ST FLOOR KOLKATA -700013 |
REVOCATION OF LICENCE |
01.01.2024 |
102 |
TRAVELVIEW FOREX PRIVATE LIMITED
|
13, SHASTRI ROAD, ABERDEEN BAZAR, SOUTH ANDAMAN ANDAMAN & NICOBAR ISLAND- 744101 |
REVOCATION OF LICENCE |
20.05.2024 |
103 |
NAYAN FOREX PRIVATE LIMITED
|
VILLAGE – MAJHPARA P.O. GEDE P.S. KRISHNAGANJ NADIA - 741503
|
REVOCATION OF LICENCE |
01.04.2024 |
104 |
SUKHI TOWERS & FINVEST PVT. LTD.
|
LINE BAZAR, M.G. ROAD RAIGANJ, UTTAR DINAJPUR, PIN-733134 |
REVOCATION OF LICENCE |
01.05.2024 |
105 |
SURYANARAYAN FOREX AND TRAVELS PRIVATE LIMITED
|
2ND FLOOR, 7A HOSPITAL STREET, PRINCEP STREET KOLKATA-700072
|
REVOCATION OF LICENCE |
14.06.2024 |
106 |
MURLI FOREX PVT LTD
|
15A, JAWAHARLAL NEHRU ROAD, 3RD FLOOR, SHOP NO. 47 KOLKATA - 700013 |
REVOCATION OF LICENCE |
31.07.2024 |
107 |
CRIZAC TECHNOLOGIES PRIVATE LIMITED
|
WING A, CONSTANTIA BUILDING 11, DR. U.N. BRAHMACHARI STREET, SHAKESPEARE SARANI, KOLKATA, WEST BENGAL, 700017 |
VOLUNTARY SURRENDER |
01.10.2024 |
108 |
SHASVAT FOREX PRIVATE LIMITED
|
VILL: MOTIGANJ, P.O.-MOTIGANJ DIST: 24 PGS(NORTH), PARGANAS NORTH, BONGAON, WEST BENGAL, 743235 |
REVOCATION OF LICENCE |
14.11.2024 |
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