FFMC Cancelled Panaji - ആർബിഐ - Reserve Bank of India
List containing names, address, reason and date of cancellation of FFMCs whose licences has been cancelled
position-as-on : ജൂൺ 26, 2024
क्रम. सं. Sr. No. | संस्था का नाम Name of Entity |
पंजीकृत पता Registered Address |
कारण Reason |
निरस्तीकरण की तारीख Date of Cancellation |
---|---|---|---|---|
1 | M/s Feelings Forex Pvt. Ltd. | Shop No. 516,523 5th Floor Lake Plaza, Opp. Nehru Stadium, Margao, Goa-403601 | Voluntary Surrender of Licence | 09/10/2014 |
2 | M/s International Currency Exchange (India) Pvt. Ltd. | Shop No. S-5, Joema Building, Umtawaddo Calangute, Bardez, Goa-403516 | Voluntary Surrender of Licence | 22/01/2016 |
3 | M/s Ulhas Jewllers Pvt. Ltd. | Verlekar Towers, Near Margao Muncipality Building New Market, Margao, Goa 403-601 | Voluntary Surrender of Licence | 11/02/2016 |
4 | M/s Kamakshi Forex Pvt. Ltd. | Shop No 12, Sheesh Mahal Building Comba, Margao, 403601 | Revocation of Licence | 04/05/2016 |
5 | M/s Kamakshi Global Trade and Finance Ltd. | Shop No 10, Sheesh Mahal Building Comba, Margao, 403601 | Revocation of Licence | 09/08/2016 |
6 | M/s Trans Orient Holidays Pvt. Ltd. | 312-314 Citi Centre, 19 EDC Patto Plaza Panaji, Goa-403001 | Voluntary Surrender of Licence | 06/10/2016 |
7 | M/s Mandrem Forex Pvt. Ltd. | Parsekar Store, 1st Floor, H. No. 887, Madhlamaj Mandrem, Pernem, Goa-403527 | Licence Expired | 11/08/2017 |
8 | M/s Sofy Money Exchange Pvt. Ltd. | H. NO. 1155, New Market, Malbhat, Margao, Goa-403601 | Voluntary Surrender of Licence | 07/08/2017 |
9 | M/s Umami Forex & Holidays Pvt. Ltd. | Block A, Shop No. A 3 & A 10, Reliance Trade Centre Near Grace Church, Margao, Goa- 403601 | Voluntary Surrender of Licence | 31/05/2018 |
10 | M/s Camron Forex & Holidays Pvt. Ltd. | H. No. 146/10 Ward V, Adao, Majorda, Salcete, Goa-403713 | Voluntary Surrender of Licence | 20/08/2018 |
11 | M/s Ritvik International Forex & Holidays Pvt. Ltd. | Shop No. A-S-H 13, Milcon Arcade, Cavelossim, Goa- 403731 | Voluntary Surrender of Licence | 21/08/2018 |
12 | M/s Sete Mares Global Forex Pvt. Ltd. | Shop No. F-2, Regency Plaza, Comba, Margao, Goa-403601 | Voluntary Surrender of Licence | 19/11/2018 |
13 | M/s Blue Moon Forex Pvt. Ltd. | Shop No. 26, Ground Floor Kamat Holiday Homes, Calangute, Bardez, Goa-403516 | Voluntary Surrender of Licence | 26/05/2019 |
14 | M/s Top Forex and Holidays Pvt. Ltd. | Shop No. 1, Mathias Plaza, Near Samrat Theatre, Panaji Goa- 403001 | Voluntary Surrender of Licence | 20/06/2019 |
15 | M/s Kings India Forex Pvt. Ltd. | Shop No. A-6-1, Dona Alcina Estate, Opp. Health Centre, Candolim, Goa-403515 | Licence Expired | 01/10/2020 |
16 | M/s Seven Ocean Forex Tours and Travels Pvt. Ltd. | Opp. Bank of India, Near Margao Muncipal Council, Margao, Goa- 403601 | Licence Cancelled | 06/11/2020 |
17 | M/s Al Sheikh Forex Tours and Travels Pvt. Ltd. | H. No. 1489/Shop No. GF-6, Vasvaddo, Benaulim, Margao, Goa-403601 | Licence Cancelled | 21/01/2021 |
18 | M/s Vechelle Forex and Bullion Pvt. Ltd. | Shop No. 09 Baixo De Igrade, Aggasim Panaji. Goa-403717 | Voluntary Surrender of Licence | 31/03/2021 |
19 | M/s Royal Citizen & Holidays | A/T-7, 3rd floor, Apna Bazar, Margao, Goa- 403717 | Voluntary Surrender of Licence | 21/05/2021 |
20 | M/s R J Trade Wings Pvt. Ltd. | 1st Floor, Naik Building, Opp. Don Bosco high School, M G Rd. Panaji. Goa-403001 | Voluntary Surrender of Licence | 04/08/2021 |
21 | M/s Mac Dynamic Tours and Forex Services Pvt. Ltd. | H No 887, Bairo Reddar Benaulim South Goa- 403717 | Voluntary Surrender of Licence | 03/01/2022 |
22 | M/s National Forex (India) Pvt. Ltd. | Shop No.2, Kosambi Building, Swatantra Path, Vasco-Da-Gama, Goa – 403 802 | Voluntary Surrender of Licence | 01/04/2022 |
23 | M/s Travco Holidays Pvt. Ltd. | #6, Rangavi Chambers, Opp. M.M.C. Bldg, Margao, Goa - 403601 | Voluntary Surrender of Licence | 28/06/2022 |
24 | M/s Orient Tourism and Forex Pvt. Ltd. | Shop No. 03, House No. 1/339, Gaura Vaddo, Calangute, North Goa, Goa 403 516 | Voluntary Surrender of Licence | 20/03/2023 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 27, 2024
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