FFMC Cancelled Jaipur - ആർബിഐ - Reserve Bank of India
List of entities whose FFMC licence has been cancelled by Jaipur Regional Office
position-as-on : ഓഗസ്റ്റ് 22, 2024
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 | M/s Maanvi Forex Pvt. Ltd. | B-28, flat no. B-14 Govind Marg, Adarsh Nagar Jaipur | Voluntary surrender of License | 27/09/2010 |
2 | M/s Ocean Compotech Pvt. Ltd. | 94, Shyam Path, Nemi-Sagar Colony Queens Road, Vaishali Nagar, Jaipur-302021 | Revocation of License | 07/03/2012 |
3 | M/s Culture Forex Holidays Pvt. Ltd; | G-8, Jaipur Tower, M I Road, Jaipur-302001 | Voluntary surrender of License | 20/05/2012 |
4 | M/s Khwaja Darbar Forex Pvt. Ltd. | 76/6, Shop no. 1, Block ‘A’, Peer Mitha Gali, Laxmi Chowk, Karakka Chowk, Dargah Road, Ajmer – 305001 | Expiry of License | 01/10/2014 |
5 | Prabhat Tradelink Pvt. Ltd. | 3768, Kedawat Building Saras sadan, Gangauri Bazaar Jaipur-302001 | Voluntary surrender of License | 31/08/2016 |
6 | Aarsh Forex Pvt. Ltd. | Hotel Shantiniketan Behind Old Bus Stand Banswara -327001 | Voluntary surrender of License | 23/08/2017 |
7 | M/s Samiya Air Services Pvt. Ltd. | Shop No. 1 &2, Vinayak Complex Sikar Road, Kuchaman City Nagaur -341508 (Raj.) | Expiry of License | 01/10/2018 |
8 | M/s Stellar Forex Pvt. Ltd. | 154, Ramgali No. 3, Rajapark Jaipur -302004 (Raj.) | Voluntary surrender of License | 01/01/2019 |
9 | M/s Jodhpur Forex Pvt. Ltd. | A-8, Hanwant Vihar Opp. Kamla Nehru College Raika Bagh Jodhpur -342001 (Rajasthan) | Voluntary surrender of License | 04/04/2019 |
10 | M/s Haldia Enterprises Private Limited | Haldia House, Johari Bazar, Jaipur, Rajasthan - 302003 | Expiry of License | 30/07/2020 |
11 | M/s Loyal Forex Pvt. Ltd. | A-8, Hanvant Vihar, Opp. Kamla Nehru College, Rai ka Bag, Jodhpur – 342001 | Voluntary surrender of License | 30/07/2020 |
12 | M/s Rejoice Forex Private Limited | 04, Lal Ghat, Near Jagdish Chowk Udaipur, Rajasthan - 313001 | Voluntary surrender of License | 21/09/2020 |
13 | M/s Trustme Holidays and Forex Pvt. Ltd. | Office No. 205, Second Floor, City Pearl Opp. Gangaur Hotel, Near M.I. Road, Jaipur-302001 | Voluntary surrender of License | 01/09/2020 |
14 | M/S Online Forexport Business Pvt. Limited | 1st Floor, Lohia College Hostel Road, Dargah Noor Nabi, Churu, Rajasthan – 331001 | Voluntary surrender of License | 01/06/2021 |
15 | M/s Sprint Financial Consultants Pvt. Limited, | Madhobihari Ji ka Mandir, in front of Reserve Police Lines, Station Road, Jaipur | Expiry of License | 01/08/2021 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഓഗസ്റ്റ് 23, 2024
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