FFMC Cancelled Kolkata - ആർബിഐ - Reserve Bank of India
List of entities whose FFMC Licence has been cancelled by FED, KOLKATA as on March 31, 2023
position-as-on : ഡിസംബർ 19, 2024
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 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഡിസംബർ 19, 2024
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