FFMC Cancelled New Delhi - ربی - Reserve Bank of India
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List of entities whose FFMC licence has been cancelled by New Delhi RO
| Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation | |
|---|---|---|---|---|---|
| 1 |
MONEY EXCHANGE INTERNATIONAL PVT. LTD.
|
671, SECTOR-28, MAIN MARKET ROAD, FARIDABAD |
Revocation of licence |
06.12.2006 |
|
| 2 |
ESTEEM TRAVELS PVT. LTD.
|
B-60, LGF, GULMOHAR PARK, NEW DELHI 110049 |
Revocation of licence |
12.03.2008 |
|
| 3 |
DYNOX TRAVELS & FOREX PVT. LTD. |
54, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI 110 001 |
Revocation of licence |
19.05.2006 |
|
| 4 |
CAAIR TRAVELS PVT. LTD.
|
605, NEW DELHI HOUSE,27, BARAKHAMBA ROAD, NEW DELHI 110 001 |
Voluntary Surrender of licence |
30.03.2011 |
|
| 5 |
INNOVATION TRAVELS PVT. LTD.
|
SHOP NO. 2, 13/10, SARASWATI MARG, W.E.A., KAROL BAGH, NEW DELHI 110 005 |
Revocation of licence |
01.11.2007 |
|
| 6 |
G.B. MORRISON TRAVELS PVT. LTD.
|
42, COMMUNITY CENTER, KAILASH COLONY EXTENSION, ZAMRUDPUR, NEW DELHI 110 048 |
Revocation of licence |
12.03.2012 |
|
| 7 |
BAMYAN TOURS & TRAVELS (INDIA) PVT. LTD. |
A-107, FIRST FLOOR, LAJPAT NAGAR-I, OPP. DEFENCE COLONY PETROL PUMP, NEW DELHI110 024 |
Revocation of licence |
12.03.2012 |
|
| 8 |
NIKI WORLD TRAVELS PVT. LTD.
|
307, KANCHAN HOUSE, C-1, COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI 110015 |
Revocation of licence |
20.05.2009 |
|
| 9 |
COUNTRY FINANCIAL RESOURCE MGMT. LTD.
|
OFFICE NO. 13, 23 N.W.A., CLUB ROAD, PUNJABI BAGH, NEW DELHI 110026 |
Revocation of licence |
12.03.2012 |
|
| 10 |
TRAVEL MAKERZ (INDIA) PVT. LTD.
|
P-15, CONNAUGHT CIRCUS, NEW DELHI 110 001 |
Revocation of licence |
02.04.2007 |
|
| 11 |
MOULIN COMMERCIAL LTD.
|
63, DARYA GANJ, NEW DELHI 110 002 |
Revocation of licence |
11.08.2008 |
|
| 12 |
RAJIV TRAVELS & FOREX SERVICES (P) LTD.
|
25/23-A, MIDDLE CIRCLE, CONNAUGHT PLACE, NEW DELHI 110 001 |
Revocation of licence |
20.02.2007
|
|
| 13 |
DELFIN FINANCE LTD
|
2 COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI 110 065 |
Revocation of licence |
12.03.2012 |
|
| 14 |
SNG FINANCE PVT. LTD.
|
GF-35-36, WORLD TRADE CENTRE, HOTEL HILTON, BARAKHAMBA LANE, NEW DELHI 110001 |
Revocation of licence |
12.03.2008 |
|
| 15 |
VIKAS TRAVELS & TOURS PVT. LTD.
|
VIKAS APARTMENTS, 34/1 EAST PUNJABI BAGH, NEW DELHI 110026 |
Revocation of licence |
26.05.2008 |
|
| 16 |
GSD TRAVELS & FOREX SERVICES PVT. LTD.
|
UG-25, PALIKA PLACE, R.K. ASHRAM MARG, PANCHKUIAN ROAD, NEW DELHI 110 001 |
Voluntary Surrender of licence |
21.12.2011
|
|
| 17 |
INCENTIVE TRAVELS PVT. LTD.
|
190, FLYOVER MARKET, DEFENCE COLONY, NEW DELHI 110 024 |
Voluntary Surrender of licence |
07.01.2009 |
|
| 18 |
FOREX PVT. LTD.
|
76, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI 110 001 |
Revocation of licence |
14.05.2009 |
|
| 19 |
AVH FOREX LTD.
|
M-23, CONNAUGHT CIRCUS, NEW DELHI 110 001 |
|
|
|
| 20 |
METROPOLIS TRAVELS & RESORTS (I) PVT.LTD.
|
1628-29, MAIN BAZAR, PAHAR GANJ, NEW DELHI 110 055 |
Revocation of licence |
08.10.2008 |
|
| 21 |
DEWAN MOTORS INVESTMENT & FINANCE LTD. |
J-IIND-25, CENTRAL MARKET, LAJPAT NAGAR, NEW DELHI 110 024 |
Revocation of licence |
12.03.2012 |
|
| 22 |
SAPPI FINANCIAL SERVICES PVT. LTD.
|
C-6/6112, GROUND FLOOR, VASANT KUNJ, NEW DELHI 110 070 |
Revocation of licence |
20.05.2009 |
|
| 23 |
TRAVEL MATE (INDIA) PVT. LTD. |
E-4, DEFENCE COLONY, RING ROAD, NEW DELHI 110 024 |
|
|
|
| 24 |
INTERNATIONAL CLEARING AGENCY PVT.LTD. |
4848, ROSHANARA ROAD, NEW DELHI 110 007 |
Revocation of licence |
03.11.2006
|
|
| 25 |
AASSI FOREX & TRAVELS (P) LTD.
|
94, SHAHEED BHAGAT SINGH PLACE, BANGLA SAHIB ROAD, GOLE MARKET, NEW DELHI 110 001 |
Revocation of licence |
12.03.2012 |
|
| 26 |
D.M. FOREX PVT. LTD.
|
14A/24, W.E.A. CHANNA MARKET, KAROL BAGH, NEW DELHI 110 005 |
|
|
|
| 27 |
CONTINENTAL HOLDING PVT. LTD.
|
37-H, CONNAUGHT CIRCUS, NEW DELHI 110 001 |
Revocation of licence |
22..08.2007 |
|
| 28 |
SILVER STAR IMPEX PVT. LTD.
|
3/39, 1ST FLOOR, OLD RAJINDER NAGAR, SHANKER ROAD, NEW DELHI 110 060 |
Revocation of licence |
12.03.2012 |
|
| 29 |
DAMINI TRAVEL RELATED SERVICES PVT. LTD.
|
LG-5,6, G-6, M-51, M-BLOCK MARKET, GREATER KAILASH PART-I, NEW DELHI 110 048 |
|
|
|
| 30 |
PANKUL FOREX OVERSEAS LTD.
|
K-26, OPPOSITE PLAZA CINEMA, CONNAUGHT CIRCUS, NEW DELHI 110 001 |
Revocation of licence |
31.10.2008 |
|
| 31 |
GLOBAL E TRAVEL SOLUTIONS PVT. LTD.
|
M-15, GREATER KAILASH PART-II, NEW DELHI 110 048 |
Revocation of licence |
17.07.2007 |
|
| 32 |
ROYALEE (INDIA) TOURS & TRAVELS PVT.LTD.
|
18, 3RD FLOOR, SATYA NIKETAN, MOTI BAGH, NEW DELHI 110 021 |
Revocation of licence |
12.03.2012 |
|
| 33 |
MOON BEAM TOURS & TRAVELS PVT. LTD.
|
42/B, HANUMAN LANE, CONNAUGHT PLACE, NEW DELHI 110 001 |
Revocation of licence |
15.06.2006 |
|
| 34 |
WESTERN FOREX PVT. LTD.
|
901, PRAGATI TOWER, 26 RAJENDRA PLACE, NEW DELHI 110 008 |
Revocation of licence |
19.05.2006 |
|
| 35 |
CHEMICAL & METALLURGICAL DESIGN CO. LTD.,
|
25, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI 110 068 |
Revocation of licence |
12.03.2012 |
|
| 36 |
NAVIGATOR TRAVEL SERVICES PVT. LTD.
|
6TH FLOOR, AMBADEEP BUILDING,14, K.G. MARG, NEW DELHI 110001 |
Revocation of licence |
31.03.2007 |
|
| 37 |
L.A.TRAVEL MERCHANTS (INDIA) PVT. LTD.
|
201, GURU MANSION,5/69, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI 110 005 |
Revocation of licence |
31.05.2007 |
|
| 38 |
RATHI FOREX & TRAVELS PVT. LTD.
|
B-1, SUBHASH CHOWK, LAXMI NAGAR, DELHI 110092 |
Revocation of licence |
09.02.2012 |
|
| 39 |
AL MASHRIQ TOURS & TRAVELS PVT. LTD.
|
1719&2724-2725, SHOP NO.5, GALI TEHSILDAR, KUTCHA DAKHNI RAI, DARYAGANJ, NEW DELHI 110002 |
Voluntary Surrender of licence
|
15.06.2012 |
|
| 40 |
AERIN TOURS & TRAVELS PVT. LTD.
|
B-4, MAIN ROAD, LAJPAT NAGAR-II, NEW DELHI 110024 |
Revocation of licence |
12.03.2012 |
|
| 41 |
AERATION TRAVELS PVT. LTD.
|
7 A, G.F., ARUNACHAL BLDG., BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI 110 001 |
Voluntary Surrender of licence |
12.12.2011 |
|
| 42 |
J.B.M. FOREX PVT. LTD.
|
78 EAST AVENUE ROAD, PUNJABI BAGH, NEW DELHI 110026 |
Revocation of licence |
12.03.2012 |
|
| 43 |
K.T.C. (INDIA) PVT.LTD.
|
5-H VANDHANA BLDG.,11 TOLSTOY MARG, NEW DELHI 110001 |
|
|
|
| 44 |
SHARMA FOREX (P) LTD.
|
2ND FLOOR (ABOVE VIJAYA BANK), CONNAUGHT PLACE, NEW DLHI 110001 |
Revocation of licence |
05.11.2007 |
|
| 45 |
TRIP TRAVELS PVT. LTD.
|
105, ROHIT HOUSE, 3, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI 110001 |
Revocation of licence |
12.06.2012 |
|
| 46 |
PICCADILY HOTELS PVT. LTD.
|
275-276, PICCADILY HOUSE, CAPT. GAUR MARG, SRINIWAS PURI, NEW DELHI 110 065 |
Voluntary Surrender |
30.03.2012 |
|
| 47 |
BON-VOYAGE VACATIONS PVT. LTD.
|
46-47, GURU ANGAD NAGAR, OPP. RADHU PALACE, LAXMI NAGAR, DELHI 110 092 |
Voluntary Surrender of licence |
12.12.2011 |
|
| 48 |
K.V.CREATIONS &FOREX PVT. LTD.
|
MH-231,111/9, KISHAN GARH, VASANT KUNJ,NEW DELHI 110070 |
Revocation of licence |
23.03.2010 |
|
| 49 |
NIKNIT TRAVELS & FOREX PVT. LTD.
|
112-A, D.D.A COMPLEX, GROUND FLOOR, JHANDEWALAN EXTENSION, NEW DELHI |
|
|
|
| 50 |
TRANSAVIA HOLIDAY PVT. LTD.
|
7-A, GROUND FLOOR, ARUNACHAL BUILDING, BARAKHAMBA ROAD, NEW DELHI 110 001 |
Revocation of licence |
12.03.2012 |
|
| 51 |
ROYAL MOTOR FINANCE PVT. LTD
|
1575, CHURCH ROAD, KASHMERE GATE, NEW DELHI 110 006 |
Revocation of licence |
12.01.2010 |
|
| 52 |
TATRATH LEASING & FINANCE PVT. LTD. |
A-341, NEW RAJINDER NAGAR, NEW DELHI |
Revocation of licence |
14.05.2009 |
|
| 53 |
ANJ FOREX SERVICES PVT. LTD.
|
205, PANKAJ TOWER,10, LOCAL SHOPPING CENTE, SAVITA VIHAR, NEW DELHI 110 092 |
Revocation of licence |
20.08.2008 |
|
| 54 |
LEGACY HOTELS& INFRAPROJECTS LTD.
|
GD-87, VISHAKHA ENCLAVE, PITAMPURA, NEW DELHI 110034 |
Revocation of licence |
25.05.2010 |
|
| 55 |
KOCHHAR & KOCHHAR PROMOTERS & DEVELOPERS
|
14, LSC, C- BLOCK, DDA MARKET, VIKAS PURI, NEW DELHI 110 018 |
Revocation of licence |
22.07.2009 |
|
| 56 |
ROCKLAND HOTELS PVT. LTD.
|
B - 207, CHITRANJAN PARK, NEW DELHI 110 019 |
Revocation of licence |
12.03.2012 |
|
| 57 |
GROWELL CURRENCY TRAVELS PVT. LTD.
|
S-3, MANISH CORNER PLAZA, PLOT NO. 1, SECTOR 11, DWARKA, DELHI 110 075 |
Revocation of licence |
12.03.2012 |
|
| 58 |
FOCUL POINT BUILDERS & PROMOTERS PVT. LTD.
|
A-1/296, SAFDARJUNG ENCLAVE, NEW DELHI 110029 |
Revocation of licence |
12.03.2012 |
|
| 59 |
GOLD LEAF FOREX PVT. LTD.
|
9/975, GOVIND PURI, KALKAJI, NEW DELHI |
Revocation of licence |
12.03.2012 |
|
| 60 |
JOLLY FOREX PVT. LTD.
|
E-7A, FF, GURUNANAK PUR, JAIL ROAD, JANAKPURI, NEWDELHI |
Revocation of licence |
12.03.2012 |
|
| 61 |
VIRTUE IMPEX PVT. LTD.
|
J-181, G.F., RAJOURI GARDEN, NEW DELHI 110027 |
|
|
|
| 62 |
VECTRA SERVICES PVT. LTD.
|
101, ACHAL PLAZA BUILING, NELSON MANDELA ROAD, NEW DELHI 110070I |
Revocation of licence |
15.11.2012 |
|
| 63 |
KAFILA HOSPITALITY & TRAVELS PVT. LTD.
|
10185 C, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI 110 005 |
Revocation of licence |
30.03.2012 |
|
| 64 |
KATYAL FOREX PVT. LTD.
|
14B/35, DEV NAGAR PYARELAL ROAD, NEW DELHI 110035 |
Revocation of licence |
28.12.2011 |
|
| 65 |
NEW EDGE FOREX PVT. LTD.
|
62, IIND FLOOR, SHIVAJI ENCLAVE, DELHI |
Revocation of licence |
12.03.2012 |
|
| 66 |
ROUTES TRAVEL LTD.
|
FLAT NO. 913, 9TH FLOOR, MODICORP TOWER,98, NEHRU PLACE, NEW DELHI 110 019 |
Revocation of licence |
01.01.2008 |
|
| 67 |
M. G. INTERNATIONAL (P) LTD.
|
FLAT NO.18A & 56, UPPER BASEMENT, ANTRIKSH BHAWAN, K. G. MARG, NEW DELHI 110 001 |
|
|
|
| 68 |
BAJAJ TRAVELS LTD.
|
FLAT NO. P-2 & F-2, DCM BUILDING, BARAKHAMBA ROAD, NEW DELHI 110001 |
|
|
|
| 69 |
PANKHURI INVESTMENTS & SECURITIES LTD.
|
A-8A, MEZZANINE FLOOR, CONNAUGHT PLACE, NEW DELHI-110001 |
|
|
|
| 70 |
NIJHAWAN TRAVEL SERVICE PVT. LTD.
|
E-78, IST FLOOR, SOUTH EXTENSION PART-1, NEW DELHI 110 049 |
Revocation of licence |
11.09.2009 |
|
| 71 |
PEARL INTERNATIONAL TOURS & TRAVELS LTD.
|
901, ROHIT HOUSE, 3, TOLSTOY MARG, NEW DELHI 110001 |
Revocation of licence |
13.02.2013 |
|
| 72 |
ASHOK TRAVELS & TOURS (ITDC)
|
L-1 BLOCK, CONNAUGHT CIRCUS, NEW DELHI 110001 |
Revocation of licence |
15.12.2008 |
|
| 73 |
CONCORDE CARGO (P) LTD.
|
A-294, ROAD NO.6, N.H. 8, MAHIPALPUR, NEW DELHI 110 037 |
Revocation of licence |
12.05.2008 |
|
| 74 |
SCC FOREX PVT. LTD.
|
B-8 ANSAL UTILITY COMMERCIAL COMPLEX, PASCHIM VIHAR, NEW DELHI 110 063 |
Revocation of licence |
28.03.2012 |
|
| 75 |
B.T.L. INVESTMENTS LTD.
|
C-4/1, NORTH CHHAJJUPUR, SHAHDARA, DELHI |
Revocation of licence |
08.05.2009 |
|
| 76 |
AMERICAN EXP.FOREIGN EXCH SERVICES(I)LTD.
|
WENGER HOUSE, 'A' BLOCK, CONNAUGHT PLACE, NEW DELHI 110001 |
Revocation of licence |
16.04.2013 |
|
| 77 |
INCENTIVE DESTINATIONS PVT. LTD.
|
M-10, GREATER KAILASH – II, MARKET, NEW DELHI 110048 |
Revocation of licence |
30.03.2012 |
|
| 78 |
KANATAL RESORTS & SPA PVT. LTD.
|
12/22, 2ND FLOOR, EAST PATEL NAGAR, NEW DELHI-110018 |
Revocation of licence |
30.03.2012 |
|
| 79 |
SMG PRINCESS FOREX PVT. LTD.
|
UGF 30-31, ANSAL CHAMBER, 3 BHIKAJI CAMA PLACE, NEW DELHI 110 066 |
Revocation of licence |
30.03.2012 |
|
| 80 |
EURO CHAMBERS (INDIA) PVT. LTD.
|
28, NEW ROHTAK ROAD, QABUL SADAN, KAROL BAGH, NEW DELHI 110 005 |
Revocation of licence |
30.03.2012 |
|
| 81 |
GURCHARAN FOREX PVT. LTD
|
A-1/123, LOWER GROUND FLOOR, SAFDARJANG ENCLAVE, NEW DELHI |
Revocation of licence |
03.08.2012 |
|
| 82 |
FALCON BUSINESS RESOURCES (P) LTD.
|
D-1588, OKHLA INDUSTRIAL AREA PHASE I, NEW DELHI 110022 |
Voluntary Surrender of licence |
30.03.2012 |
|
| 83 |
MAGNUM STEEL AND POWER LTD.
|
B-2, ESSEL HOUSE, 10, ASAF ALI ROAD NEW DELHI 110002 |
Revocation of licence |
09.01.2013 |
|
| 84 |
ASSOCIATED FOREX SERVICES LTD.
|
B-214, CR PARK, NEW DELHI 110019 |
Revocation of licence |
08.01.2013 |
|
| 85 |
AL SHAKEEL FOREX PVT LTD.
|
538, GALI MATIA, BAZAR JAMA MASJID, DELHI 110006 |
Revocation of licence |
25.03.2013 |
|
| 86 |
ADVANCE PRODUCTS PVT. LTD.
|
B I & II, MAGNUM HOUSE I, KARAMPURA COMM. COMPLEX, SHIVAJI MARG, NEW DELHI - 110015 |
Revocation of licence |
01.04.2013 |
|
| 87 |
INTERNATIONAL GLOBAL FOREX PVT. LTD.
|
36, DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI – 110060 |
Revocation of licence |
08.04.2013 |
|
| 88 |
AMERICAN EXPRESS SERVICES INDIA LTD.
|
METROPOLITAN, SAKET, 7TH FLOOR, OFFICE BLOCK, DISTRICT CENTRE SAKET, NEW DELHI 110017 |
|
|
|
| 89 |
ANU FOREX PVT. LTD.
|
62, LGF, V IJAYA BUILDING, 17, BARAKHAMBA ROAD, NEW DELHI – 110001 |
Revocation of licence |
16.05.2013 |
|
| 90 |
INSTANT FOREX PVT LTD
|
SHOP NO 6, PROP. NO. 87, BLOCK P, MCD NO 2830, BEADENPURA, KAROL BAGH, NEW DELHI 110 005 |
Revocation of licence |
04.06.2013 |
|
| 91 |
RAJDHANI FOREX (P) LTD.
|
1649, 2ND FLOOR, MAIN BAZAR, PAHAR GANJ, NEW DELHI 110055 |
Revocation of licence |
20.05.2013 |
|
| 92 |
WIG AIR FREIGHT PVT. LTD.
|
B-191, NARAINA INDUSTRIAL AREA PHASE II NEW DELHI 110028 |
Revocation of licence |
06.09.2013 |
|
| 93 |
TAURUS GLOBAL TRAVEL MANAGEMENT SERVICES PVT. LTD.
|
A4C/ 202 A, GROUND FLOOR JANAKPURI NEW DELHI 110058 |
Revocation of licence |
24.09.2013 |
|
| 94 |
PEARLS TOURISM PVT LTD
|
B-1401, 14TH FLOOR, STATESMAN HOUSE, 148 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI-110001 |
Revocation of licence |
15.10.2013 |
|
| 95 |
TSI YATRA PVT. LTD.
|
B - 32, FIRST FLOOR INNER CIRCLE, CONNAUGHT PLACE NEW DELHI 110001 |
Revocation of licence |
13.02.2014 |
|
| 96 |
M C FOREX PVT. LTD.
|
471, CHANDNI CHOWK, DELHI – 110006 |
Voluntary Surrender of licence |
07.04.2014 |
|
| 97 |
RKR FOREX PVT. LTD.
|
SBT HOUSE, SHOP NO G-10, 18/4, WEA ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI-110005 |
Voluntary Surrender of licence |
28.04.2014 |
|
| 98 |
EMANATE FOREX & TRAVELS PVT. LTD.
|
239, ANARKALI COMPLEX, JHANDEWALAN EXTENSION NEW DELHI 110055 |
Voluntary Surrender of licence |
19.06.2014 |
|
| 99 |
VISHAL COLOUR ROOFS PVT. LTD.
|
E – 438, FIRST FLOOR NEW ASHOK NAGAR NEW DELHI 110096 |
Voluntary Surrender of licence |
19.06.2014 |
|
| 100 |
J.S.M. SERVICES PVT. LTD.
|
3558, 3RD FLOOR, KUCHA TARA CHAND DARYAGANJ NEW DELHI- 110002 |
Voluntary Surrender of licence |
20.06.2014 |
|
| 101 |
INDO ASIA LEISURE SERVICES LTD
|
. C-28, HOUSING SOCIETY SOUTH EXTENSIONPART-I NEW DELHI-110049 |
Voluntary Surrender of licence |
24.07.2014 |
|
| 102 |
PACIFIC FOREX SERVICES PVT. LTD.
|
M – 116A, IIND FLOOR CONNAUGHT PLACE NEW DELHI 110 001 |
Voluntary Surrender of licence |
20.08.2014 |
|
| 103. |
SAFFIRE FOREX PVT. LTD. |
E 1051, SARASWATI VIHAR DELHI 110 034 |
Voluntary Surrender of licence |
30.09.2014 |
|
| 104. |
JVCL TRAVELS PVT. LTD.
|
14, GROUND FLOOR, B.D. CHAMBER 10/54 DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI 110005 |
Voluntary Surrender of licence |
10.10.2014 |
|
| 105. |
OXIGEN SERVICES (INDIA) PVT. LIMITED
|
G – 4, COMMUNITY CENTRE C BLOCK, NARAINA VIHAR NEW DELHI 110028 |
Voluntary Surrender of licence |
30.12.2014 |
|
| 106. |
INDIA INTERNATIONAL VOYAGES PVT. LTD.
|
OFFICE NO. 10, 3RD FLOOR B - 7, LOCAL SHOPPING CENTRE VASANT ARCADE, VASANT VIHAR NEW DELHI 110070 |
Revocation of licence |
20.01.2015 |
|
| 107. |
HORIZON AIR SERVICES PVT. LTD.
|
D-13A, FIRST FLOOR, LAJPAT NAGAR-II ALANKAR ROAD, NEW DELHI – 110024 |
Revocation of licence |
20.01.2015 |
|
| 108. |
LAXMI GOLD PALACE PVT. LTD.
|
C-71, SARITA VIHAR, NEW DELHI 110008 BUSINESS LOCATION: 39 & 40 LAXMI TOWER, SUBHASH CHOWK, SONEPAT 131001 |
Revocation of licence |
20.01.2015 |
|
| 109. |
SANGEETA MONEY EXCHANGER PVT. LTD
|
SHOP NO. 5/1, GROUND FLOOR SARASWATI MARG, WEA KAROL BAGH NEW DELHI 110005 |
Revocation of licence |
07.04.2015 |
|
| 110. |
M/S. JAI DURGA FOREX PVT. LTD
|
SHOP NO. 1 NEHRU BAZAR PAHARGANJ NEW DELHI 110055 |
Revocation of licence |
07.04.2015 |
|
| 111. |
M/S. JAI TRAVELS INDIA PVT. LTD
|
TF- 10, OMAXE CELEBRATION MALL, NEAR SUBHASH CHOWK SECTOR-49, SOHNA ROAD GURGAON- 122001 |
Revocation of licence |
04.08.2015 |
|
| 112. |
TRINITY FINLEASE PVT. LTD.
|
B-49, SHIVALIK NEW DELHI 110017 |
Voluntary Surrender of licence |
13.08.2015 |
|
| 113. |
SHASHA FOREX SERVICES PVT. LTD.
|
8-A, GROUND FLOOR CONNAUGHT PLACE NEW DELHI – 110 001 |
Voluntary Surrender of licence |
07.10.2015 |
|
| 114. |
STAR AIRWAYS PVT LTD
|
2282/69, 2ND FLOOR, NAIWALA, GURUDWARA ROAD, KAROL BAGH, NEW DELHI 110 005 |
Voluntary Surrender of licence |
05.11.2016 |
|
| 115. |
NEW EDGE FOREX PVT. LTD
|
SHOP NO. 3, 12A /6, W.E.A. KAROL BAGH, NEW DELHI - 110 005 |
Voluntary Surrender of licence |
05.11.2016 |
|
| 116. |
MANGAL ADVISORS PVT. LTD
|
SHOP NO 1, A 20, DEVLI EXTENSION, TIGRI ROAD, NEW DELHI-110062 |
Voluntary Surrender of licence |
08.11.2016 |
|
| 117. |
BHL FOREX & FINLEASE LTD
|
. 6, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI-110001 |
Voluntary Surrender of licence |
05.11.2016 |
|
| 118. |
REGENT EXCHANGE (INDIA) PVT. LTD
|
2-A/13, S.S.I. PLOT, NIT, FARIDABAD 121001 |
Voluntary Surrender of licence |
09.01.2017 |
|
| 119. |
GOURAV EXCHANGE PVT. LTD
|
SHOP NO-1, GF, CENTRAL MARKET, LAJPAT NAGAR, PUSHPA MARKET, NEW DELHI-110024 |
Voluntary Surrender of licence |
21.12.2016 |
|
| 120. |
VIG LEGEND TOUR & TRAVELS PVT LTD
|
309-409, BD CHABER 10154, NEW DELHI 110005 |
Revocation of licence |
07.12.2016 |
|
| 121. |
GK 2 MONEY CHANGER PVT LTD.
|
M- 58 GF, GREATER KAILASH PART 2 MARKET, DELHI, 110 048 |
Voluntary Surrender of licence |
03.02.2017 |
|
| 122. |
PRABHU MONEY TRANSFER PVT. LIMITED |
G – 56, ASHOK VIHAR, NEW DELHI 110052 |
Voluntary Surrender of licence |
03.02.2017 |
|
| 123. |
GTC UDYAM (P) LTD.
|
E-514, GREATER KAILASH PART II, NEW DELHI-110048 |
Voluntary Surrender of licence |
03.02.2017 |
|
| 124. |
ASHLAR TOURS & TRAVELS PVT LTD
|
C-37, GF, EAST OF KAILASH, NEW DELHI-110 065 |
Voluntary Surrender of licence |
03.02.2017 |
|
| 125. |
ABHIPRA MANAGEMENT SERVICES PVT. LTD.
|
G.F.58-59, WORLD TRADE CENTRE BARAKHAMBA LANE, NEW DELHI – 110001 |
Revocation of licence |
03.02.2017 |
|
| 126. |
APOLLO FOREX PVT. LTD.
|
WZ-258/4, BAZAR, NANGAL RAYA, NEW DELHI – 110046 |
Revocation of licence |
03.02.2014 |
|
| 127. |
DOLPHIN TRAVELS PVT. LTD.
|
B-6, 3RD FLOOR, LAJPAT NAGAR-II, NEW DELHI-110024 |
Revocation of licence |
03.02.2017 |
|
| 128. |
SDS FOREX SERVICES PVT LTD
|
B-25/1, EAST OF KAILASH, NEW DELHI -110 065 |
Revocation of licence |
03.02.2017 |
|
| 129. |
WELDON FOREX PVT LTD.
|
N-33, MEZANNINE FLOOR CONNAUGHT PLACE, NEW DELHI -110 001 |
Revocation of licence |
03.02.2017 |
|
| 130. |
SHANTI TRAVELS AND FOREX PVT LTD
|
94-B, HAUZ RANI, MALVIYA NAGAR, OPPOSITE MAX HOSPITAL, NEW DELHI 110 01 |
Revocation of licence |
03.02.2017 |
|
| 131. |
SUN FOREX PVT. LTD.
|
314, 3RD FLOOR, AGGARWAL MALL, PLOT NO.3, SECTOR 5, DWARKA, NEW DELHI 110 075 |
Revocation of licence |
03.02.2017 |
|
| 132. |
METRO HOLIDAYS PVT. LTD.
|
A – 7, GROUND FLOOR, ENTRY BACKSIDE, SOM BAZAR ROAD, MAHAVIR ENCLAVE, NEW DELHI 110045 |
Revocation of licence |
03.02.2017 |
|
| 133. |
AUTHENTIC TRAVELS PVT. LTD.
|
B - 27, SOMDUTT CHAMBER II, BHIKAJI CAMA PLACE, NEW DELHI 110066 |
Revocation of licence |
03.02.2017 |
|
| 134. |
KPG CAPITAL SERVICES PVT. LTD.
|
127, POCKET –B, SUKHDEV VIHAR, NEW DELHI – 110025 |
Revocation of licence |
03.02.2017 |
|
| 135. |
S V FOREIGN EXCHANGE |
DEALERS & MONEY CHANGERS PVT. LTD. A-2/40, LGF, SAFDARJUNG ENCLAVE, NEW DELHI - 110 029 |
Revocation of licence |
24.05.2017 |
|
| 136. |
PROVESTMENT FOREX PVT. LTD.
|
B-4/148C, SAFDARJUNG ENCLAVE, NEW DELHI- 110029 |
Voluntary Surrender of licence |
09.06.2017 |
|
| 137. |
AMAN TRAVELS LTD.
|
PLOT NO. 1, KHASRA 262, WEST END MARG, MB ROAD, SAID UL AJAIB, NEAR GARDEN OF 5 SENSES , NEW DELHI – 110030 |
Voluntary Surrender of licence |
14.06.2017 |
|
| 138. |
G & G FOREX PVT. LTD.
|
1, PALIKA PARKING SHOPPING COMPLEX, CONNAUGHT PLACE, NEW DELHI - 110 001 |
Revocation of licence |
14.06.2017 |
|
| 139. |
KIRAN FOREX PVT LTD.
|
118, G8, KATRA SATYA NARAIN, CHANDNI CHOWK, DELHI- 110006 |
Revocation of licence |
29.11.2016 |
|
| 140. |
MANIKARAN FOREX PVT. LTD.
|
100 C, GROUND FLOOR, RAMESH NAGAR, SINGLE STOREY, NEW DELHI 110 015 |
Revocation of licence |
03.07.2017
|
|
| 141. |
R.G. CONSULTANTS PVT. LTD.
|
SHOP NO. 7, GAFFAR MARKET, ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI-110005 |
Voluntary Surrender of licence |
25.08.2017 |
|
| 142. |
KALKA FOREX & TRAVELS PVT. LTD.
|
15A/4, W.E.A., SARASWATI MARG, KAROL BAGH, NEW DELHI-110 005 |
Voluntary Surrender of licence |
25.08.2017
|
|
| 143. |
KAMB TRAVELEX PVT LTD.
|
101, ANSAL CHAMBERS II 6, BIKAJI CAMA PLACE, NEW DELHI 110 066 |
Revocation of licence |
21.08.2017
|
|
| 144. |
JAI MOHAN FOREX & TRAVELS PVT. LTD.
|
20, DINPUR EXTN., M, NEAR SATAN DHARAM MANDIR, NAJAFGARH, NEW DELHI - 110 043 |
Revocation of licence |
21.08.2017
|
|
| 145. |
KAMAKHYA FOREX PVT. LTD.
|
13 A/22, WEA, CHANNA MARKET, KAROL BAGH, NEW DELHI-110005 |
Voluntary Surrender of licence |
16.10.2017
|
|
| 146. |
PR FOREX PVT LTD
|
15A/28, SHOP NO. 3, GROUND FLOOR, SARASWATI MARG, W.E.A., KAROL BAGH, NEW DELHI – 110005 |
Voluntary Surrender of licence |
04.10.2017
|
|
| 147. |
BON VOYAGE EXCURSIONS PVT. LTD.
|
H-2/10, LANE H-2, BLOCK -H, KRISHNA NAGAR, NEW DELHI 110051 |
Voluntary Surrender of licence |
06.11.2017
|
|
| 148. |
TAJ FOREX & INDIA TOURS PVT. LTD.
|
451, BAGARI MOHALLA, BHARTHAL VILLAGE, DELHI 110077 |
Revocation of licence |
15.11.2017
|
|
| 149. |
NAMO FOREX PRIVATE LIMITED
|
G-8 & G-9, D-15, SOUTH EXTENSION, PART-II, NEW DELHI-110049 |
Revocation of licence |
15.11.2017
|
|
| 150. |
PIC (INDIA) PVT LTD
|
137, DDA SITE-1, RAJENDER NAGAR, NEW DELHI 110060 |
Revocation of licence |
24.11.2017
|
|
| 151. |
MAJESTIC FOREX PVT LTD
|
1209, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI |
Voluntary Surrender of licence |
04.12.2017
|
|
| 152. |
ASTO FOREX PVT. LTD
|
SHOP NO. 1, S/59, GROUND FLOOR, KAROL BAGH, NEW DELHI-110005 |
Revocation of licence |
05.01.2018
|
|
| 153. |
LADO FOREX PVT LTD
|
5571/2, GALI NO. 75, REGHAR PURA, KAROL BAGH, NEW DELHI-110005 |
Revocation of licence |
16.01.2018 |
|
| 154. |
RICH FOREX PVT LTD
|
M-34, GK I MARKET, KAILASH COLONY, NEW DELHI-110049 |
Revocation of licence |
16.01.2018 |
|
| 155. |
GANESHA MONEY CHANGERS PVT LTD
|
4752 MAIN BAZAR, PAHARGANJ, NEW DELHI-110055 |
Revocation of licence |
05.02.2018
|
|
| 156. |
KHALID EXCHANGE PVT LTD
|
5123/S-12, TF SHARIF MANZIL, BALLIMARAN, DELHI 110006 |
Revocation of licence |
05.02.2018
|
|
| 157. |
LOVELY RAJU FOREX PVT LTD
|
G-255, PREET VIHAR, NEW DELHI-110092 |
Revocation of licence |
05.02.2018
|
|
| 158. |
MARVEL TRIP LTD
|
PLOT NO. 19, NEAR HUDA METRO STATION, SECTOR-44 GURGAON, HARYANA-122003 |
Voluntary Surrender of licence |
05.02.2018
|
|
| 159. |
PRIMA TRAVELS PVT LTD
|
104, APSARA ARCADE, 1/8B, PUSA ROAD, NEW DELHI 110 005 |
Voluntary Surrender of licence |
20.06.2018
|
|
| 160. |
SWARN OVERSEAS PVT LTD
|
1378/21, NAI WALA, KAROL BAGH, NEW DELHI -110005 |
Revocation of licence |
20.06.2018
|
|
| 161. |
24 HOURS TRAVEL SERVICES PVT LTD
|
662/6, 1ST FLOOR, ABOVE AXIS BANK, SHIVPURI MAIN, PARTPARGANJ ROAD, NEW DELHI-110051 |
Voluntary Surrender of licence |
19.07.2018
|
|
| 162. |
NEELKANTH MONEYLINE SERVICES PVT LTD.
|
107, ROYAL CHAMBERS, 12/14, W.E.A, SARASWATI MARG, KAROL BAGH, NEW DELHI-110005 |
Voluntary Surrender of licence |
17.09.2018
|
|
| 163. |
HARE KRISHNA FOREX PVT LTD
|
N-29, MUNSHI LAL BUILDING, CONNAUGHT CIRCUS, NEW DELHI – 110001 |
Voluntary Surrender of licence |
18.10.2018
|
|
| 164. |
DELHI TOURISM & TRANSPORTATION DEVELOPMENT CORPORATION LIMITED
|
N-36, BOMBAY LIFE BUILDING, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI – 110001 |
Voluntary Surrender of licence |
14.11.2018
|
|
| 165. |
MERA FOREX PVT LTD
|
B – 6/8, BLOCK B, GROUND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI 110020 |
Voluntary Surrender of licence |
14.11.2019 |
|
| 166. |
SCRIVENERS (INDIA) PVT LTD.
|
B-46, IST FLOOR, SHOP NO. 3, KALKAJI, NEW DELHI – 110019 |
Voluntary Surrender of licence |
14.01.2019
|
|
| 167. |
NIV TRADE MART PVT LTD
|
17A/55, PVT. G-2, G/F, WEA, KAROL BAGH, MAIN ROAD, NEW DELHI - 110 005 |
Voluntary Surrender of licence |
14.01.2019
|
|
| 168. |
SPARROW FOREX PVT LTD
|
197, COMMERCIAL COMPLEX I, JHANDEWALAN EXTN., NEW DELHI 110055 |
Voluntary Surrender of licence |
19.02.2019
|
|
| 169. |
SUBHAM TOURS PVT LTD
|
140-141, AMRIT KAUR MARKET, PAHARGANJ, OPP. NEW DELHI RAILWAY STATION, NEW DELHI 110055 |
Voluntary Surrender of licence |
18.03.2019
|
|
| 170. |
BHUTANI FOREX PVT LTD
|
6/79, WEA PADAM SINGH ROAD, KAROL BAGH NEW DELHI 110 005 |
Voluntary Surrender of licence |
18.03.2019
|
|
| 171. |
ANMOL HOTELS PVT LTD
|
8180/6, ARAKASHAN ROAD, PAHAR GANJ, NEW DELHI 110055 |
Voluntary Surrender of licence |
18.03.2019
|
|
| 172. |
RED CARPET TOURS PVT LTD
|
23/1, FIRST FLOOR, EAST PATEL N AGAR, NEW DELHI- 110008 |
Voluntary Surrender of licence |
18.03.2019
|
|
| 173. |
H L FOREX PVT LTD
|
4/35, GROUND FLOOR, SHOP NO. 5, SARASWATI MARG, W.E.A KAROL BAGH, NEW DELHI 110 005 |
Voluntary Surrender of licence |
18.03.2019
|
|
| 174. |
AIR TRAVEL BUREAU LTD
|
M-95, CONNAUGHT CIRCUS, NEW DELHI-110001 |
Voluntary Surrender of licence |
07.05.2019 |
|
| 175. |
AS TRAVEL PLANNERS (OPC) PVT. LTD.
|
WZ-1221-A FIRST FLOOR, NANGAL RAI, NEW DELHI- 110046 |
Voluntary Surrender of licence |
17.05.2019
|
|
| 176. |
DAAKS FOREX PVT LTD
|
TOWER - D, FLAT NO. - 902 BPTP, PARK GRANDEURA, SECTOR - 82 FARIDABAD HR 121004 |
Voluntary Surrender of licence |
17.05.2019
|
|
| 177. |
AV FOREX PVT LTD
|
F-14, FIRST FLOOR, BLOCK A, BAANI SQUARE, SECTOR 50, GURGAON 122002 |
Voluntary Surrender of licence |
13.06.2019
|
|
| 178. |
LAXNER FOREX SERVICES PVT LTD
|
511, PRAGATI TOWER, RAJINDRA PLACE, NEW DELHI 110008 |
|
|
|
| 179. |
REGAL EXCHANGE PVT LTD
|
T-1895, UPPER RIDGE ROAD, KAROL BAGH, DELHI 110005 |
Expiry of licence
|
02.07.2019
|
|
| 180. |
ZINNIA SMART MONEY PVT. LTD.
|
B-317, BLOCK- B, SUDARSHAN PARK, NEW DELHI- 110015 |
Expiry of licence
|
02.07.2019
|
|
| 181. |
MILTONIA FOREX PVT. LTD.
|
15/42, I FLOOR, OLD RAJINDER NAGAR, NEW DELHI-110060 |
Expiry of licence
|
02.07.2019
|
|
| 182. |
MONEYTECH WEALTH PVT LTD
|
UNIT NO. 871, AGGARWAL CYBER PLAZA-II, C-7, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, DELHI-110034 |
Expiry of licence
|
02.07.2019
|
|
| 183. |
BROTHERSFOREX SOLUTIONS PVT. LTD.
|
360, THIRD FLOOR, AGARWAL METRO HEIGHTS, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI- 110088 |
Expiry of licence
|
02.07.2019
|
|
| 184. |
SIYARAM FOREX PVT. LTD.
|
A-25/42, SUJAN SINMGH BUILDING, MIDDLE CIRCLE, CONNAUGHT PLACE, NEW DELHI-110001 |
Voluntary Surrender of licence |
23.07.2019
|
|
| 185. |
RAM RESORT & INDUSTRIES PVT LTD
|
R-50, VIKAS MARG, DELHI 110092 |
Voluntary Surrender of licence |
23.07.2019
|
|
| 186. |
BEDI MONEY CHANGER PVT. LTD.
|
17/B, REGAL BUILDING, CONNAUGHT PLACE, NEW DELHI – 110001 |
Revocation of licence |
28.08.2019
|
|
| 187. |
KOHLI FOREX PVT. LTD.
|
L-2/86, GROUND FLOOR, NEW MAHAVIR NAGAR, NEW DELHI- 110018 |
Voluntary Surrender of licence |
28.08.2019
|
|
| 188. |
SANGEETA MONEY EXCHANGER PVT LTD
|
SHOP NO 77, MEZANINE FLOOR, GAFFAR MKT., KAROL BAGH, NEW DELHI 110005 |
Voluntary Surrender of licence |
21.10.2019
|
|
| 189. |
GOODWORTH FOREX & SERVICES PVT LTD
|
A-12, LGF, MAIN ROAD, SHIVALIK, MALVIYA NAGAR, NEW DELHI- 110017 |
Voluntary Surrender of licence |
21.10.2019
|
|
| 190. |
BYTES OF TRAVEL FOREX & VACATIONS PVT. LTD.
|
B-247, 3RD FLOOR, PRIYADARSHNI VIHAR, NEW DELHI 110092 |
Voluntary Surrender of licence |
25.11.2019
|
|
| 191. |
GTB FOREX PVT LTD
|
SHOP NO. 2, AT 1/24, GROUND FLOOR, TILAK NAGAR, NEW DELHI- 110018 |
Voluntary Surrender of licence |
25.11.2019
|
|
| 192. |
JPY FOREX & HOLIDAYS PVT LTD
|
F-46, BHAGAT SINGH MARKET, NEW DELHI – 110001 |
Revocation of licence |
24.12.2019
|
|
| 193. |
JAGDAMBEY SKYWAYS TRAVELS PVT. LTD
|
HALL NO. 2, MOBILE MARKET, KAROL BAGH, NAIWALA, NEW DELHI 110005 |
Revocation of licence |
24.12.2019
|
|
| 194. |
AZAD FOREX PVT LTD
|
SHOP NO. 21, F.F. VASANT ARCADE, B-7 MKT. NELSON MANDALA MARG VASANT KUNJ, NEW DELHI 110070 |
Voluntary Surrender of licence |
24.12.2019
|
|
| 195. |
INNOWEALTH FINANCIAL SERVICES INDIA PVT LTD
|
A-305, UPPER GROUND FLOOR, VIJAY VIHAR, PHASE-I, ROHINI, NEW DELHI-110085 |
Revocation of licence |
05.02.2020
|
|
| 196. |
SPENCER FOREX INDIA PVT LTD
|
233, LAJPAT RAI MARKET, CHANDNI CHOWK CENTRAL, DELHI-110006 |
Revocation of licence |
05.02.2020
|
|
| 197. |
ANJANEYA FOREX PRIVATE LIMITED
|
33 EDWARD LINES KINGSWAY CAMP NEW DELHI 110009 |
Revocation of licence |
05.02.2020
|
|
| 198. |
SATGURU MONEY CHANGERS PVT LTD
|
SHOP NO. F-114, PLOT NO. 6, FRIENDS TOWER, DDA COMMUNITY CENTRE, PASCHIM VIHAR, NEW DELHI-110068 |
Voluntary Surrender of licence |
30.04.2020
|
|
| 199. |
PNY FOREX & TRAVELS PVT LTD
|
11A/21, WEA CHANNA MARKET, KAROL BAGH, NEW DELHI - 110005 |
Voluntary Surrender of licence |
30.04.2020
|
|
| 200. |
SK TOURS SERVICES (OPC) PVT. LTD
|
8/6, GROUND FLOOR, AKAL BUILDING BLOCK-WZ, KIRTI NAGAR, IND AREA, NEW DELHI |
Voluntary Surrender of licence |
23.06.2020
|
|
| 201. |
SIDDHANAM FOREX PVT. LTD
|
HOUSE NO. 253, 3RD FLOOR, BLOCK-B, POCKET-3, SECTOR-6, ROHINI, NEW DELHI-110085 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 202. |
BAPU FOREX PVT. LTD.
|
SHOP NO. 37, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI- 110001 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 203. |
ARUSH FOREX PVT LTD.
|
N-12, CHAMBER NO. 14-15, MUNSHI LAL BUILDING, CONNAUGHT PLACE, NEW DELHI – 110001 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 204. |
BENVEUNTO FOREX PVT LTD
|
PREMISE N. 65, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA ROAD, NEW DELHI- 110001 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 205. |
DALIP TRADING PVT. LTD.
|
BEHIND DALIP SERVICE STATION, DALIP FARM, KHASRA, NO. 379 & 384, VILLAGE RANGPURI, NH NO. 8, NEW DELHI- 110037 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 206. |
CLICK FINANCE LTD.
|
104, MCD MARKET, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI – 110005 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 207. |
VIAN FOREX TOURS AND TRAVEL PVT LTD
|
B-95, GALI NO. 1, PUSTA IST, SONIA VIHAR, NEW DELHI 110094 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 208. |
NAMAHA FOREX PVT. LTD.
|
FLAT NO. A-501, THE HARE KRISHNA CGHS LTD., FLAT NO. GH- SECTOR-45, FARIDABAD, HARYANA, INDIA- 121010 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 209. |
JFK FLYERS PVT. LTD
|
501, SAVITRI CINEMA, GREATER KAILASH PART-II, NEW DELHI - 110048 |
Voluntary Surrender of licence |
23.06.2020 |
|
| 210. |
YNT HOLIDAYS PVT. LTD
|
13, AVANTIKA, J-BLOCK MARKET, SAKET, NEW DELHI – 110017 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 211. |
ACE TRAVELS PVT. LTD.
|
86, OLD RAJINDER NAGAR MARKET, NEW DELHI - 110060 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 212. |
SKYONE FOREX AND TRAVEL PVT LTD
|
A-539, I FLOOR, BLOCK A, JAHANGIRPURI, DELHI-110033 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 213. |
AKRITI FOREX AND TRAVEL PVT LTD
|
A-539, 2ND FLOOR, JJ COLONY, BLOCK A, JAHANGIRPURI, NEW DELHI -110031 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 214. |
STANLEY INTERNATIONAL FOREX PVT LTD
|
SHOP NO. 15, BLOCK G, LSC VIKASPURI, NEW DELHI- 110018 |
Voluntary Surrender of licence |
23.06.2020
|
|
| 215. |
GUDDU HOTELS & TRAVELS PVT LTD
|
867-868, GALI CHANDIWALI (MAIN PAHARGANJ), NEW DELHI 110055 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 216. |
CAPITAL CITY (INDIA) TRAVELS PVT LTD
|
M-9, LOWER GROUND, SAKET NEW DELHI DL 110017 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 217. |
DESHVIDESH FOREX PVT LTD
|
25/32, GROUND FLOOR, EAST PATEL NAGAR, NEW DELHI 110008 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 218. |
SKYMATRIX FOREX (OPC) PVT LTD
|
PLOT NO. 60, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE, NEW DELHI 110027 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 219. |
IMAGINE FOREX PRIVATE LIMITED
|
705, D-12, GROUND FLOOR, WARD NO.3, MEHRAULI, NEW DELHI-110030 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 220. |
VRG FOREX AND TRAVELS PVT LTD
|
OFFICE NO. 105-IN-9/2, F/F EAST PATEL NAGAR, NEW DELHI - 110008 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 221. |
FASTGROW FOREX & TRAVELS
|
PLOT NO. 5, UPPER GROUND FLOOR, BLOCK B-6, MODEL TOWN, PHASE 1, NEW DELHI-110009 |
Voluntary Surrender of licence |
14.07.2020
|
|
| 222. |
ARIHANT CURRENCIES PVT LTD
|
391, GF, BLOCK B, POCKET 4 SECTOR 8 NEAR PETROL PUMP ROHINI DELHI 110085 |
Revocation of licence |
11.08.2020
|
|
| 223. |
VIBEFUNDS FOREX INDIA PVT LTD
|
63, UGF, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE, NEW DELHI 110001 |
Revocation of licence |
11.08.2020
|
|
| 224. |
PRINCE DIAMOND JEWELLERS PVT.LTD
|
4, PARK END, MAIN VIKAS MARG, OPP. PREET VIHAR, NEW DELHI 110092 |
Revocation of licence |
11.08.2020
|
|
| 225. |
PARADISE FOREX PVT LTD
|
954, GALI SHAM LAL, MOTIA MAHAL, NEW DELHI 110006 |
Revocation of licence |
11.08.2020
|
|
| 226. |
MAJOR FOREX PRIVATE LIMITED
|
SHOP NO. 18, CSC-10, SECTOR-3, ROHINI, NORTH WEST, NEW DELHI- 110085 |
Revocation of licence |
11.08.2020
|
|
| 227. |
SSM FOREX PVT LTD
|
C-58, 2ND FLOOR, C-BLOCK, PREET VIHAR, NEW DELHI 110092 |
Revocation of licence |
11.08.2020
|
|
| 228. |
JAGANNATH JI FOREX PVT. LTD
|
1870, GROUND FLOOR, WAZIR SINGH, STREET PAHARGANJ, NEW DELHI- 110055 |
Revocation of licence |
11.08.2020
|
|
| 229. |
SRA GLOBAL PRIVATE LIMITED
|
SHOP NO. 4, HOUSE NO.1, F-88-G, F/F, LAJPAT NAGAR, SANI MANDIR, NEW DELHI-110024 |
Voluntary Surrender of licence |
26.08.2020
|
|
| 230. |
HSLK TOUR AND TRAVELS PVT LTD
|
H-2/10, G/F KRISHNA NAGAR, EAST DELHI, NEW DELHI-110051 |
Voluntary Surrender of licence |
26.08.2020
|
|
| 231. |
SOHANG TRAVELS PVT LTD
|
SHOP NO. 132, SHANKAR ROAD, KAROL BAGH, NEW DELHI-110060 |
Voluntary Surrender of licence |
26.08.2020
|
|
| 232. |
DIGIEXPRESS FOREX PVT LTD
|
OFFICE N-9, UG/F & E-11, PLOT NO. 23, PARMESH BUSINESS CENTRE-II, COMMUNITY CENTRE-5, KARKARDOOMA, DELHI 110092 |
Voluntary Surrender of licence |
26.08.2020
|
|
| 233. |
SYADWAD FOREX P. LTD.
|
78-79, G.F. AMRIT CHAMBERS, SCINDIA HOUSE, CONNAUGHT PLACE, NEW DELHI – 110001 |
Revocation of licence |
09.11.2020
|
|
| 234. |
COLORFUL VACATIONS PVT. LTD.
|
126-B, FIRST FLOOR, SATIVTRI NAGAR, NEW DELHI - 110 017 |
Revocation of licence |
09.11.2020
|
|
| 235. |
PREEMINANCE SERVICE OPC PVT. LTD
|
SHOP NO.33, KH NO.155, GF, IGNOU ROAD, CHANDAN SINGH MARKET VILLAGE, SAIDULAJAB, NEW DELHI-110030 |
Revocation of licence |
09.11.2020
|
|
| 236. |
CREATIVE FOREX (OPC) PVT LTD
|
G-19, GF PLOT NO. 8& 9, VARDHMAN PLAZA -2, ASAF ALI ROAD, DARUYA GANJ, DELHI 110002 |
Revocation of licence |
09.11.2020
|
|
| 237. |
WINSTAR EXCHANGE PVT. LTD.
|
G-18, VARDHMAN CITY, TWO PLAZA, ASAF ALI ROAD, DARYAGANJ, CENTRAL DELHI, DELHI-110002 |
Revocation of licence |
09.11.2020
|
|
| 238. |
BHUDEVA FOREX PVT LTD
|
A-94, III FLOOR, VILLAGE GHAZIPUR, DELHI-110092 |
Revocation of licence |
09.11.2020
|
|
| 239. |
UNI GLOBAL FOREX PVT LTD
|
SHOP NO.107, 1ST FLOOR, RISHABH IPEX MALL, PATPARGANJ, I.P. EXTENSION, NEW DELHI-110092 |
Revocation of licence |
09.11.2020
|
|
| 240. |
SAHIB JI TRAVELS & TOURS (P) LTD.
|
68/2276, IST FLOOR, GURDWARA ROAD, KAROL BAGH, NEW DELHI – 110005 |
Revocation of licence |
09.11.2020 |
|
| 241. |
SN TOURS PLANNER (OPC) PVT. LTD
|
SHOP NO. 11, GROUND FLOOR, ROAD NO. 34, MOTI NAGAR, NEW DELHI- 110015 |
Revocation of licence |
09.11.2020
|
|
| 242. |
RVJ FOREX INDIA PRIVATE LIMITED
|
1157-C, FIRST FLOOR, MAIN BADARPUR ROAD, WEST ROHTAS NAGAR, NEW DELHI 110032 |
Revocation of licence |
09.11.2020 |
|
| 243. |
PARVIAS FOREX PVT LTD
|
2465, 3RD FLOOR, GALI NO. 9-10, BEADON PURA, KAROL BAGH, NEW DELHI 110005 |
Revocation of licence |
09.11.2020
|
|
| 244. |
MTK FOREX AND HOLIDAYS PVT LTD
|
R-38, G/F, GALI NO 1, EAST VINOD NAGAR, NEW DELHI 110091 |
Revocation of licence |
09.11.2020
|
|
| 245. |
SN FOREX PVT LTD
|
141 GROUND FLOOR GALI NO. 5, JOSHI ROAD, KAROL BAGH, NEW DELHI-110005 |
Revocation of licence |
09.11.2020
|
|
| 246. |
VSM FOREX PVT LTD
|
2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI 110005 |
Revocation of licence |
09.11.2020
|
|
| 247. |
ALAG INTCO HOTELS PVT LTD
|
7A/45, W.E.A., CHANNA MARKET, KAROL BAGH, NEW DELHI – 110005 |
Revocation of licence |
09.11.2020
|
|
| 248. |
TRAVEL PLANNERS PVT. LTD
|
A-220, MAHIPALPUR EXTENSION, NH-8, NEW DELHI – 110037 |
Revocation of licence |
09.11.2020
|
|
| 249. |
TYBROS (INDIA) TOURS PVT. LTD
|
5/54, IST FLOOR, MAIN SHANKER ROAD, OLD RAJINDER NAGAR, NEW DELHI 110008 |
Revocation of licence |
09.11.2020
|
|
| 250. |
SINGH MERCHANTS PVT. LTD
|
65P, SECTOR-55, HUDA PLOTS, GURGAON, HARYANA 122002 |
Revocation of licence |
09.11.2020
|
|
| 251. |
GOOD TIME TOURISM PVT LTD
|
1311 BEST SKY TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI-110034 |
Revocation of licence |
09.11.2020
|
|
| 252. |
SWIFTRAVEL INTERNATIONAL PVT. LTD
|
RAI HOUSE, P -23/90, IIND FLOOR, CONNAUGHT CIRCUS, NEW DELHI 110001 |
Revocation of licence |
09.11.2020
|
|
| 253. |
NAWAB TRAVELS PVT. LTD
|
671, NAWAB ESTATE, BAZAR CHITLI QABAR, JAMA MASJID, DELHI – 110006 |
Revocation of licence |
09.11.2020
|
|
| 254. |
GURU FOREX PVT LTD
|
13A/26, SHOP NO 1, W.E.A, SARASWATI MARG, KAROL BAGH, NEW DELHI-110005 |
Voluntary Surrender of licence |
13.01.2021
|
|
| 255. |
KAILASH MAANSAROVAR FOREX & TRAVEL PVT LTD
|
F-39B, MASZID WALI GALI, MADHU VIHAR, NEW DELHI 110092 |
Voluntary Surrender of licence |
13.01.2021
|
|
| 256. |
INDO AMERICAN SYNERGY LTD
|
4, GREEN AVENUE, VASANT KUNJ, NEW DELHI 110070 |
Voluntary Surrender of licence |
13.01.2021
|
|
| 257. |
FORTUNE SECURITIES PVT LTD
|
504, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, NEW DELHI - 110001 |
Voluntary Surrender of licence |
13.01.2021
|
|
| 258. |
BATALA FOREX SERVICES PVT LTD
|
SHOP NO. 13, PALIKA PARKING, SHOPPING COMPLEX, OPP. PALIKA BAZAR, GATE NO. 4, CONNAUGHT PLACE, NEW DELHI 110001 |
Voluntary Surrender of licence |
13.01.2021
|
|
| 259. |
KANIKA TOURS & TRAVELS PVT LTD.
|
9, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI-110001 |
Revocation of licence |
25.03.2021
|
|
| 260. |
ULTIMATE EXCHANGE PVT.LTD
|
FA-339, FIRST FLOOR, MANSAROVAR GARDEN, NEW DELHI-110015 |
Revocation of licence |
25.03.2021
|
|
| 261. |
ROUND THE CLOCK FOREX PVT LTD
|
PLOT NO E-67, KH NO. 26/23, SHIVRAM PARK, NANGLOI, NEW DELHI- 110041 |
Revocation of licence |
25.03.2021
|
|
| 262. |
POOJA FOREX PVT. LTD.
|
H . NO. 120, 3RD FLOOR, BLOCK A, GULABH BAGH, NEAR DIAMOND PLAZA, NEW DELHI 110059 |
Revocation of licence |
25.03.2021
|
|
| 263. |
WISEMAN FOREX AND SERVICES PVT LTD.
|
202, BHANOT PLAZA II, 3, DESH BANDHU GUPTA ROAD, PAHAR GANJ, NEW DELHI – 110055 |
Revocation of licence |
25.03.2021
|
|
| 264. |
REYANSH FOREX PVT LTD
|
C-30, FIRST FLOOR, MADHU VIHAR, NEW DELHI 110092 |
Revocation of licence |
25.03.2021
|
|
| 265. |
FIESTA FOREX PVT LTD
|
PLOT NO. 58, 3RD FLOOR, BLOCK-I, POCKET 7, SECTOR 16, ROHINI NEW DELHI 110085 |
Revocation of licence |
25.03.2021
|
|
| 266. |
ABM TRAVELS & TOURS PVT LTD
|
B-82, IST FLOOR, DEFENCE COLONY, NEW DELHI-110024 |
Voluntary Surrender of licence |
25.03.2021
|
|
| 267. |
DGN FINLEASE PVT LTD
|
21/64, LGF, OLD RAJINDER NAGAR, NEW DELHI-110060 |
Voluntary Surrender of licence |
02.06.2021
|
|
| 268. |
FOREXHUB AND ALLIED SERVICES PVT LTD
|
C-002, GF, PARSVNATH GREEN VILLE, SOHNA ROAD, SECTOR 48, GURGAON 122018 |
Voluntary Surrender of licence |
09.07.2021
|
|
| 269. |
SHIV SHAKTI FOREX PVT LTD |
2561/6, BEADON PURA, KAROL BAGH, NEW DELHI 110005 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 270. |
AJMANI FOREX AND CUSTOMER SERVICES P LTD |
HL 1&2, BLOCK HARI NAGAR, JAIL ROAD, NEW DELHI 110064 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 271. |
BHAGAT FOREX SERVICES PVT. LTD. |
A-26(NEW B-239), FIRST FLOOR, WEST VINOD NAGAR, IP EXTENSION, PATPARGANJ, MAIN MOTHER DAIRY ROAD, DELHI 110092 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 272. |
FORCAST TRAVEL AND FOREX PVT LTD |
112, FIRST FLOOR, SAGAR PLAZA-II, PLOT NO.27, COMMUNITY CENTER, PITAMPURA, NORTH WEST DELHI 110034 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 273. |
TRAVELLERS (INDIA) FOREX BLUE PVT LTD. |
4361, MAIN BAZAR, PAHARGANJ, NEW DELHI 110055 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 274. |
HOLIDAYS BOOKERS DMC INDIA PVT LTD |
A-7/59, PHASE-5, AYA NAGAR EXTENSION, NEW DELHI 110047 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 275. |
EVER ON FOREX PVT LTD |
PLOT NO. 79&80, KH.NO.26/13, BLOCK-E, VILLAGE KAMRUDDIN NAGAR, SHIV RAM PARK, NANGLOI, NEW DELHI 110041 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 276. |
SAMAARA FOREX SERVICES PVT LTD. |
H-3, MAIN MARKET, RAJOURI GARDEN, NEW DELHI 110027 |
Voluntary Surrender of licence |
27.09.2021 |
|
| 277. |
HARMONY FOREX AND TRAVELS PVT LTD |
SHOP NO.5, SHASTRI MARKET, GURUDWARA ROAD, KAROL BAGH, NEW DELHI 110005
|
Voluntary Surrender of licence |
27.09.2021 |
|
| 278. |
ISOLATE MONEY CHANGER PVT LTD |
1A, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, MAIN VIKAS MARG, DELHI 110092 |
Revocation of licence |
12.10.2021 |
|
| 279. |
KOINAGE FOREX PVT LTD |
PLOT NO. B-63, G.T. KARNAL ROAD, INDUSTRIAL AREA, DELHI 110033 |
Revocation of licence |
12.10.2021 |
|
| 280. |
GLOBUS ROAMING SERVICES PVT. LTD. |
C-96, DDA SHED, OKHLA PHASE-1, NEW DELHI 110020 |
Revocation of licence |
12.10.2021 |
|
| 281. |
WISE VOYAGE PVT. LTD. |
4649/91-A, NEW MODERN SHAHDARA, NEAR CHANDRALOK, DELHI 110032 |
Revocation of licence |
12.10.2021 |
|
| 282. |
CURRENCY BAZAAR PVT. LTD.(PREVIOUSLY NSS COMMODITIES) |
3208, 2ND FLOOR, MAHINDRA PARK, DELHI 110034
|
Revocation of licence |
12.10.2021 |
|
| 283. |
SHREE CHANDRA FOREX PVT. LTD. |
SHOP NO.1126, MAIN BAZAR PAHARGANJ, NEW DELHI 110055 |
Revocation of licence |
12.10.2021 |
|
| 284. |
ZAKIYA FOREX PVT LTD |
278/A, GK COMMERCIAL COMPLEX, OKHLA, NEAR TIKONA PARK, NEW DELHI 110025 |
Revocation of licence |
12.10.2021 |
|
| 285. |
NEW AIRWAYS TRAVELS (DELHI) PVT LTD |
84, TOLSTOY LANE, JANPATH, DELHI 110001 |
Voluntary Surrender of licence |
24.11.2021 |
|
| 286. |
GURUJI EXCHANGE SERVICES PVT LTD |
J-8/106, SHOP NO.7, G/F, RAJOURI GARDEN, NEW DELHI 110027 |
Voluntary Surrender of licence |
24.11.2021 |
|
| 287. |
PRIYAKARNI FOREX & TRAVELS PVT LTD |
J-133, FIRST FLOOR, ASHOK VIHAR-I, DELHI 110052 |
Voluntary Surrender of licence |
24.11.2021 |
|
| 288. |
MANIRAM FOREX PVT LTD |
2516-2517, GROUND FLOOR, GALI NO. 7, BEADON PURA, KAROL BAGH, NEW DELHI 110005 |
Voluntary Surrender of licence |
22.12.2021 |
|
| 289. |
GMM FOREX SERVICES PVT LTD |
HOUSE NO. 37, VILLAGE SAMASPUR, SHOP NO. 7, GURUGAON 122022 |
Voluntary Surrender of licence |
22.12.2021 |
|
| 290. |
MAKE MY TRIP (INDIA) PVT. LTD. |
B-36, 1ST FLOOR, PUSA ROAD, NEW DELHI 110005 |
Voluntary Surrender of licence |
22.12.2021 |
|
| 291. |
SHRIDI PROPERTIES & BUILDERS PVT.LTD |
C-8, GREATER KAILASH-I, NEW DELHI-110048 |
Voluntary Surrender of licence |
22.12.2021 |
|
| 292. |
URZA FOREX PVT LTD |
UNIT NO. 1/A, GROUND FLOOR, D-74, REGAL BUILDING, CONNAUGHT PLACE, NEW DELHI-110001 |
Revocation of licence |
22.12.2021 |
|
| 293. |
TBN FOREX & ADVISORS PVT LTD. |
136, SRESHTHA VIHAR NEW DELHI-110092 |
Voluntary Surrender of licence |
21.02.2022 |
|
| 294. |
SUN TOURS PVT. LTD |
118, RAJENDRA BHAWAN, RAJENDRA PLACE, NEW DELHI 110008 |
Voluntary Surrender of licence |
21.02.2022 |
|
| 295.
|
SHERATON TRAVELS PVT. LTD. |
N-43, CONNAUGHT PLACE, NEW DELHI-110001 |
Revocation of licence |
30.03.2022 |
|
| 296. |
GOLDMINE BIZ SOLUTIONS PVT LTD |
SHOP NO. 6, DDA MARKET, MIG MARKET, MAYAPURI, NEW DELHI 110064 |
Revocation of licence |
30.03.2022 |
|
| 297. |
DEEBA TRAVELS PVT. LTD. |
PVT NO.-2, 15A/36, GROUND FLOOR, W.E.A., KAROL BAGH, NEW DELHI 110005 |
Revocation of licence |
30.03.2022 |
|
| 298. |
ISHWAR FOREX PVT LTD |
A12/19, DAYAL PUR EXTENSION, NEW DELHI 110094 |
Revocation of licence |
30.03.2022 |
|
| 299. |
ALVIN HOLIDAYS AND FOREX PVT. LTD. |
SHOP NO. J-9, QUTAB PLAZA, DLF, GUGAON, HARYANA- 122001 |
Revocation of licence |
30.03.2022 |
|
| 300. |
UNNATI FOREX PVT. LTD. |
2/9, BASEMENT, SARAI JULLENA, OKHLA ROAD, NEW DELHI-110025 |
Revocation of licence |
30.03.2022 |
|
| 301. |
ADITI FOREX PVT. LTD. |
5104, MAIN BAZAR, PAHARGANJ, NEW DELHI 110055 |
Revocation of licence |
30.03.2022 |
|
| 302. |
ISH FOREX PVT. LTD |
171-E, GHAFFAR MARKET, KAROL BAGH, NEW DELHI - 110005 |
Revocation of licence |
30.03.2022 |
|
| 303. |
TEGH FOREX PVT. LTD. |
K-108-109, GROUND FLOOR, LAXMI NAGAR, NEW DELHI 110092 |
Revocation of licence |
30.03.2022 |
|
| 304. |
VINTAGE FOREX PVT. LTD. |
4/35A, WEA, SARASWATI MARG, KAROL BAGH, NEW DELHI 110005 |
Revocation of licence |
30.03.2022 |
|
| 305. |
NEWLINE FOREX PVT. LTD. |
NEW NO. 97, NEAR HOUSE NO. 61, GAUTAM NAGAR ROAD, GAUTAM NAGAR, NEW DELHI 110016 |
Revocation of licence |
30.03.2022 |
|
| 306. |
AADI SATYA TRAVELS PVT. LTD. |
24-B/4, D.B. GUPTA ROAD, NEW DELHI-110005 |
Revocation of licence |
30.03.2022 |
|
| 307. |
PC TRAINING INSTITUTE LTD |
OFFICE NO. 7, RU BLOCK, 2ND FLOOR, DDA COMMERCIAL COMPLEX, PITAMPURA, DELHI-110034 |
Revocation of licence |
30.03.2022 |
|
| 308. |
INAAYA FOREX PVT. LTD. |
53, NEW MARKET, RAMESH NAGAR DELHI 110015 |
Revocation of licence |
30.03.2022 |
|
| 309. |
NADAL FOREX PVT. LTD. |
268A, GROUND FLOOR, HAZRAT NIZAMUDDIN WEST, NEW DELHI-110013 |
Revocation of licence |
30.05.2022 |
|
| 310. |
A VEE TRAVEL & FOREX PVT. LTD. |
WZ 283/170 S/F FRONT SIDE MADDI WALI, GALI NO. 6, VISHNU GARDEN, NEW DELHI 110018 |
Revocation of licence |
30.05.2022 |
|
| 311. |
DSH ABROAD SOLUTION PVT. LTD. |
264, GALI NO. 4, SHANKAR MARG, MANDAWALI, NEW DELHI 110092 |
Voluntary Surrender of licence |
30.05.2022 |
|
| 312. |
PRIYA FOREX PVT LTD
|
31-I G/F B/P PANT NAGAR DELHI SOUTH DELHI DL 110014 |
Revocation of licence |
14.07.2022
|
|
| 313. |
KDS FOREX PVT LTD
|
SHOP NO. 20, MOHAN SINGH PLACE CONNAUGHT PLACE NEW DELHI NEW DELHI DL 110001
|
Revocation of licence |
26.08.2022
|
|
| 314. |
OASIS TOURS INDIA PVT LTD
|
17-18, DWARKA SADAN, C-40, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI – 110001 |
Revocation of licence |
26.08.2022 |
|
| 315. |
COINAGE FOREX PVT LTD |
205, EAST AZAR NAGAR, KRISHNA NAGAR, NEW DELHI 110051 |
Revocation of licence |
23.09.2022
|
|
| 316. |
MRR FOREX SERVICES PVT LTD |
HOUSE NO 1743, GALI NO 10, LAXMAN VIHAR, GURUGRAM, HARYANA 122006 |
Revocation of licence |
23.09.2022
|
|
| 317. |
APRANA FOREX PVT LTD |
310, PRESTIGE CHAMBER, 15 A/1, WEA, KAROL BAGH, NEW DELHI 110005 |
Revocation of licence |
18.10.2022 |
|
| 318. |
JSC TRAVEL FOREX PVT LTD |
38, JANGPURA EXTENSION NEW DELHI 110014 |
Revocation of licence |
18.10.2022 |
|
| 319. |
SUNRISE MONEY CHANGERS PVT LTD |
27-28, MOHAN SINGH PLACE NEW DELHI 110027 |
Revocation of licence |
18.10.2022 |
|
| 320. |
AXICROP FOREX PVT LTD |
SHOP NO. 123, 1ST FLOOR, MP MALL, PITAMPURA, NEW DELHI 110034 |
Revocation of licence |
18.10.2022 |
|
| 321. |
KANAK FOREX AND TRAVEL PRIVATE LIMITED |
41, KH NO. 53/2/1, 2ND FLOOR, VILLAGE HASANPUR, NEAR SAI BABA MANDIR, DELHI 110092 |
Revocation of licence |
18.10.2022 |
|
| 322. |
AA BEE FOREX PVT LTD |
201-202, P P TRADE CENTRE, P-1, NETAJI SUBHASH PLACE, PITAMPURA, DELHI 110034 |
Revocation of licence |
18.10.2022 |
|
| 323. |
PARAMOUNT MONEY CHANGERS (P) LTD |
250, PALIKA BAZAR, CONNAUGHT PLACE, NEW DELHI 110001 |
Revocation of licence |
18.10.2022 |
|
| 324. |
MODERATE LEASING & CAPITAL SERVICES LTD |
415, MODI TOWER 98, NEHRU PLACE NEW DELHI 110019
|
Voluntary surrender of licence |
18.10.2022 |
|
| 325. |
HK FOREX PVT LTD |
597, FIRST FLOOR, KAIT WALI GALI, PAHARGANJ, NEAR SAI BABA MANDIR, DELHI 110055 |
Voluntary surrender of licence |
18.10.2022 |
|
| 326. |
VKN TRAFEX AND FINANCIAL SERVICES PVT LTD |
A-8, CONNAUGHT PLACE, NEW DELHI 110001 |
Revocation of licence |
18.10.2022 |
|
| 327. |
FORMEXUS TRAVEL HOLIDAYS & FOREX PVT LTD |
HOUSE NO. 53, BLK-H, PKT-3, SECTOR-11, ROHINI, DELHI-110085 |
Revocation of licence |
18.10.2022 |
|
| 328. |
JOY TRAVELS PVT LTD |
8, REGAL BUILDING SANSAD MARG NEW DELHI 110 001 |
Revocation of licence |
14.11.2022 |
|
| 329. |
SIKRI FOREX SERVICES PVT LTD |
9, GAFFAR MARKET KAROL BAGH NEW DELHI 110 005 |
Revocation of licence |
14.11.2022 |
|
| 330. |
GLOWBURST TRAVEL PVT LTD |
4898, LADDU GHATI PAHARGANJ NEW DELHI 110 055 |
Revocation of licence |
14.11.2022 |
|
| 331.
|
NEWAYS FOREX PVT LTD. |
505, KIRTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAKPURI, NEW DELHI 110058 |
Revocation of licence |
13.01.2023 |
|
| 332. |
RK MONEY CHANGERS PVT LTD. |
2/17, DOUBLE STOREY, TILAK NAGAR NEW DELHI-110018 |
Revocation of licence |
13.01.2023 |
|
| 333. |
VLK FOREX PVT. LTD |
PLOT NO.183, SECTOR-55, URBAN ESTATE, GURGAON, HARYANA - 122001 |
Revocation of licence |
13.01.2023 |
|
| 334. |
JIT FOREX PVT LTD |
17 A/6, BASEMENT, SHOP NO. 29, WEA, NEAR RADHA KRISHAN MANDIR, KAROL BAGH, NEW DELHI 110005 |
Revocation of licence |
13.01.2023 |
|
| 335. |
KRISHNA MONEY CHANGERS PVT LTD |
FLAT NO.132, GROUND FLOOR, JANTA FLAT, BLOCK G, POCKET 6, SECTOR 16, ROHINI, DELHI-110085 |
Revocation of licence |
13.01.2023 |
|
| 336. |
LUTYENS FOREX PVT LTD |
A-214, SECOND FLOOR, RG COMPLEX, PLOT NO.2, DDA COMMUNITY CENTRE, MOTIA KHAN, DELHI 110055 |
Revocation of licence |
13.01.2023 |
|
| 337. |
BHATIA FOREX PVT.LTD |
E-99, LAJPAT NAGAR – II, NEWDELHI 110024 |
Revocation of licence |
13.01.2023 |
|
| 338. |
JDS FOREX AND HOLIDAYS PVT LTD |
F-46, BHAGAT SINGH MARKET, NEW DELHI - 110001 |
Revocation of licence |
13.01.2023 |
|
| 339. |
PENNY FOREX PVT LTD. |
H.NO.95, 2ND FLOOR, POCKET-28, SECTOR-24, ROHINI, NEW DELHI – 110 085 |
Revocation of licence |
13.01.2023 |
|
| 340. |
BETA TRAVELS & FOREX PVT LTD |
510, M3M URBANA, GOLF COURSE EXTENSION ROAD, SECTOR 67, GURUGRAM, HARYANA 122018 |
Revocation of licence |
13.01.2023 |
|
| 341. |
GORA SHIV FOREX PVT LTD. |
18, BASEMENT, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI 110001 |
Revocation of licence |
13.01.2023 |
|
| 342. |
ANT FOREX PVT LTD |
FLAT NO. 1311, 13TH FLOOR, ANSAL TOWER NO. 38, NEHRU PLACE, NEW DELHI 110019 |
Revocation of licence |
13.01.2023 |
|
| 343. |
SIMPLY MONEY SERVICES PVT LTD. |
SHOP NO. 21, DEFENCE COLONY MARKET, NEW DELHI – 110024 |
Revocation of licence |
13.01.2023 |
|
| 344. |
RUHI FOREX PVT LTD |
1E/15, THIRD FLOOR, PLOT NO. 15, BLOCK 1E, JHANDEWALAN EXTN., NEW DELHI 110005 |
Revocation of licence |
13.01.2023 |
|
| 345. |
MANOHAR LAL FOREX CO PVT LTD |
SHOP NO.87, SAROJINI NAGAR MARKET, NEW DELHI – 110023 |
Revocation of licence |
13.01.2023 |
|
| 346. |
SACHKHAND TRAVELS & FOREX PVT LTD. |
39356, SUBHASH NAGAR, NEW DELHI 110027 |
Revocation of licence |
13.01.2023 |
|
| 347. |
NANAK FOREX PVT LTD. |
894/2, GALI CHANDI WALI, PAHAR GANJ, NEW DELHI – 110005 |
Revocation of licence |
13.01.2023 |
|
| 348. |
PPAR AIR TOURS &TRAVELS PVT LTD |
11A, POCKET A, 112, LIG FLATS, HARI NAGAR, NEW DELHI 110064 |
Revocation of licence |
13.01.2023 |
|
| 349. |
QUEEN FOREX PVT LTD. |
602/18, 2ND FLOOR, JOSHI ROAD, KAROL BAGH, NEW DELHI-110005 |
Revocation of licence |
13.01.2023 |
|
| 350. |
NAMDHARI FOREX PVT LTD. |
15-A/14, W.E.A., KAROL BAGH, NEW DELHI – 110005 |
Revocation of licence |
13.01.2023 |
|
| 351. |
SETHI BROTHERS PVT LTD. |
16/10159, PADAM SINGH ROAD, NAIWALAN, OPP. SHASTRI MARKET PARKING, NEW DELHI- 110005 |
Voluntary surrender of licence |
13.01.2023 |
|
| 352. |
ABHYUDAY FOREX PVT. LTD. |
A-115, S/F, KH NO.159, NAND RAM PARK UTTAM NAGAR NEW DELHI 110059 |
Revocation of licence |
23.02.2023 |
|
| 353. |
DES PARDES TRADELINK PRIVATE LIMITED |
2599, FIRST FLOOR BEADON PURA, KAROL BAGH, GALI NO. 4 DELHI CENTRAL DELHI 110005 |
Revocation of licence |
25.05.2023 |
|
| 354. |
MRJ FOREX PRIVATE LIMITED |
PLOT NO. 81/1, KH. NO. 195, FIRST FLOOR, BLOCK -C, BHAGAT SINGH PARK VILLAGE SIRASPUR NORTHWEST DELHI 110042
|
Revocation of licence |
25.05.2023 |
|
| 355. |
MYFOREXEYE FINTECH PRIVATE LIMITED |
PLOT NO 135, POCKET NO-1 JASOLA VIHAR NEW DELHI SOUTH DELHI 110025
|
Revocation of licence |
25.05.2023 |
|
| 356. |
NRG TRAVELS FOREX PRIVATE LIMITED |
H-15/1, GROUND FLOOR MALVIYA NAGAR NEW DELHI 110017
|
Revocation of licence |
25.05.2023 |
|
| 357. |
WISDOM FOREX PRIVATE LIMITED |
A-199 LAJPAT NAGAR I DELHI SOUTHWEST DELHI 110024
|
Revocation of licence |
25.05.2023 |
|
| 358. |
SHEHLA INTERNATIONAL TRAVEL PRIVATE LIMITED |
H. NO. 14-A, FIRST FLOOR, BHARAT NAGAR NEAR SAFAL DAIRY, NEW DELHI SOUTH DELHI 110025 |
Revocation of licence |
25.05.2023 |
|
| 359. |
IAW FOREX PRIVATE LIMITED |
SHOP AT PLOT NO. F-129 F/F PLOT NO.2 MANISH MARKET SECTOR-11, DWARKA DISTRICT COURT COMPLEX DWARKA NEW DELHI DELHI 110075
|
Voluntary surrender of licence |
11.08.2023 |
|
| 360. |
OVERSEAS FOREX PRIVATE LIMITED |
G-303, SUSHANT SHOPPING ARCADE, SUSHANT LOK-I GURGAON GURGAON 122001 |
Voluntary surrender of licence |
11.08.2023 |
|
| 361. |
SABCO TRAVELS & FOREX PRIVATE LIMITED |
1/202/52 SADAR BAZAR, DELHI CANT, NEW DELHI DL 110010 IN |
Revocation of licence |
11.08.2023 |
|
| 362. |
EXCOINAGE FOREX PRIVATE LIMITED |
SHOP NO.417, WESTEND MALL, DISTRICT CENTRE, JANAKPURI, WEST DELHI, NEW DELHI, DELHI, INDIA, 110058 |
Voluntary surrender of licence |
11.10.2023 |
|
| 363. |
SKYMINAR TOUR AND TRAVELS PRIVATE LIMITED |
H.NO-13, BLOCK-A, SECTOR-9, NEAR JAPANESE PARK FRIENDS TOWER APT., ROHINI, NORTH DELHI, DELHI, DELHI, INDIA, 110085 |
Voluntary surrender of licence |
11.10.2023 |
|
| 364. |
BREAKPOINT FOREX PRIVATE LIMITED |
SHOP NO. F-19 B, 4TH FLOOR PLOT NO- LS-1, KB COMPLEX SECTOR-ALPHA-2, GAUTAM BUDDHA NAGAR GREATER NOIDA, UTTAR PRADESH, INDIA, 201310 |
Revocation of licence |
11.10.2023 |
|
| 365. |
CURRENCY PLUS FOREX PRIVATE LIMITED |
597, GROUND FLOOR GALI KAIT WALI, PAHAR GANJ NEW DELHI 110055 |
Revocation of licence |
11.10.2023 |
|
| 366. |
DELHI FOREX PRIVATE LIMITED |
D - 10 / 20 SECTOR - 8, ROHINI, DELHI 110085 |
Revocation of licence |
11.10.2023 |
|
| 367. |
FINEAGLE FOREX PRIVATE LIMITED |
303 3RD FLOOR TPI BUSINESS CENTRE F-46 BHAGAT SINGH MARKET NEW DELHI 110001 |
Revocation of licence |
11.10.2023 |
|
| 368. |
JAGDAMBAY FOREX PRIVATE LIMITED |
1720, GROUND FLOOR LAXMI NARAYAN STREET CHUNA MANDI PAHARGANJ, NEW DELHI 110055 |
Revocation of licence |
11.10.2023 |
|
| 369. |
KARMA FOREX AND TRAVELS PRIVATE LIMITED
|
D-41 NEW CAMP NEW ARUNA NAGARMAJNU KA TILLA, NEW DELHI 110054 |
Revocation of licence |
11.10.2023 |
|
| 370. |
MONKS & MONKEYS TRAVELS PRIVATE LIMITED |
NO. 163, LOWER GROUND FLOOR, JEEWAN NAGAR ASHRAM, NEAR JEEWAN HOSPITAL, SOUTH DELHI, NEW DELHI, DELHI 110014 |
Revocation of licence |
11.10.2023 |
|
| 371. |
SUPERRICH MONEY CHANGER PRIVATE LIMITED |
WZ-3-B-115 VISHNU GARDEN WEST DELHI, NEW DELHI 110018 |
Revocation of licence |
11.10.2023 |
|
| 372. |
KASHISH FOREX WORLD PRIVATE LIMITED |
SHOP NO. 5-IN-2441/10/2, S/F, BEADON PURA, KAROL BAGH, CENTRAL DELHI, NEW DELHI 110005 |
Revocation of licence |
11.10.2023 |
|
| 373. |
ASD FOREX AND HOLIDAYS PRIVATE LIMITED
|
77B KH NO-53/4/2 G/F BHAWANI KUNJ BEHIND D - 2, VASANT KUNJ, NEW DELHI 110070 |
Revocation of licence |
11.12.2023 |
|
| 374. |
|
4085 URDU BAZAR JAMAMASJID, DELHI 110006 |
Revocation of licence |
11.12.2023 |
|
| 375. |
|
KHASRA NO 824/2 FLOOR GROUND LANDMARK NEAR GOVT BURARI SCHOOL VILLAGE, BURARI, NEW DELHI 110084 |
Revocation of licence |
11.12.2023 |
|
| 376. |
|
159, FIRST FLOOR, BLK AND PKT E-20 SECTOR 3 ROHINI, DELHI 110085 |
Revocation of licence |
11.12.2023 |
|
| 377. |
|
GL-13 SHIV NAGAR, JAIL ROAD, DELHI 110058 |
Revocation of licence |
11.12.2023 |
|
| 378. |
|
WZ-45 SHOP NO. 2 & 3, KRISHNA PARK EXTN. TILAK NAGAR, WEST DELHI, DELHI 110018 |
Revocation of licence |
11.12.2023 |
|
| 379. |
|
SHOP NO. 17, PLOT NO. 23D, GROUND FLOOR, KHASRA NO. 33/19, DHARAM COLONY, NANGLOI, NORTH WEST, DELHI 110041 |
Revocation of licence |
11.12.2023 |
|
| 380. |
MD FOREX PRIVATE LIMITED |
H.NO - A-132, GUJRANWALA TOWN-I, NEW DELHI, DELHI 110009 |
Revocation of licence |
11.12.2023 |
|
| 381. |
|
41, KH NO. 53/2/1, 2ND FLOOR, VILLAGE HASANPUR, NEAR SAI BABA MANDIR, NORTH EAST, DELHI 110092 |
Revocation of licence |
11.12.2023 |
|
| 382. |
|
8466/6, ARAKASHN ROAD PAHAR GANJ, NEW DELHI 110055 |
Revocation of licence |
11.12.2023 |
|
| 383. |
SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED |
SHOP NO. 24, MOHAN SINGH PALACE, CONNAUGHT PLACE, DELHI 110001 |
Revocation of licence |
11.12.2023 |
|
| 384. |
PRO CLB GLOBAL LIMITED (Ex. Provestment Services Limited) |
5/34, THIRD FLOOR, PUSA ROAD, KAROL BAGH, NEW DELHI, DELHI 110005 |
Voluntary surrender of licence |
11.12.2023 |
|
| 385. |
SMIGGLES FOREX AND TOURS PRIVATE LIMITED
|
SHOP NO. 127, SCO-91 SECTOR-16, FARIDABAD, FARIDABAD, HARYANA 121002 |
Voluntary surrender of licence |
11.12.2023 |
|
| 386. |
PARAG FOREX PRIVATE LIMITED
|
1574, GF, MAIN BAZAR, PAHAR GANJ, CENTRAL DELHI, NEW DELHI 110055 |
Revocation of licence |
07.02.2024 |
|
| 387. |
SUPREME FOREX SOLUTIONS PRIVATE LIMITED
|
2925-26, & 2937 S/F, GALI NO.-4, CHUNA MANDI, PAHAR GANJ, CENTRAL DELHI, NEW DELHI, DELHI 110055 |
Revocation of licence |
07.02.2024 |
|
| 388. |
SUKHMANI FOREX SERVICES PRIVATE LIMITED |
FC-66SHIVAJI ENCLAVE, NEW DELHI, DELHI 110027 |
Revocation of licence |
07.02.2024 |
|
| 389. |
B N A ENTERPRISES PRIVATE LIMITED |
4405/5 ANSARI ROAD, DARYA GANJ, NEW DELHI, DELHI 110002 |
Voluntary surrender of licence |
16.02.2024 |
|
| 390. |
ENTICING FOREX PRIVATE LIMITED |
SHOP NO. 242, 2ND FLOOR, MP MALL, MP-BLOCK, PITAMPURA, NEW DELHI 110034 |
Revocation of licence |
05.03.2024 |
|
| 391. |
OBEROI FOREX PRIVATE LIMITED |
2324, CHUNA MANDI, PAHARGANJ, NEW DELHI 110055 |
Revocation of licence |
05.03.2024 |
|
| 392. |
GUNGUN FOREX PRIVATE LIMITED |
STALL NO. 6, MPL MARKET, CONNAUGHT PLACE, NEW DELHI-110001 |
Revocation of licence |
08.03.2024 |
|
| 393. |
ANAISHA FOREX PRIVATE LIMITED
|
39A, GROUND FLOOR, CABIN NO.2, INDRAPARKASH BUILDING, BARAKHAMBA ROAD, JANPATH, DELHI 110001 |
Revocation of licence |
12.04.2024 |
|
| 394. |
KING FOREX PRIVATE LIMITED |
1554 Main Bazar Paharganj, New Delhi, Delhi, 110055 |
Revocation of licence |
12.04.2024 |
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