FFMC Cancelled AHMEDABAD - RBI - Reserve Bank of India
List of entities whose FFMC licence has been cancelled by Ahmedabad Regional Office
PDF (| Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
|---|---|---|---|---|
| 1 |
Dipak Trade Link Pvt. Ltd. |
C-2, Vishram Apartment, Opp. Standard Co. Op. Bank Ltd., Nr. Havmor Restaurant., Navarangpura, Ahmedabad-380 009. |
Voluntary surrender of licence |
10-04-2008 |
| 2 |
4n Solution Pvt. Ltd. |
104, Iscon Avenue, Opp. Choice Restaurant, C.G. Road, Ahmedabad-380 006 |
Voluntary surrender of licence |
27-05-2008 |
| 3 |
Korrwatt Capital Investment Pvt. Ltd. |
19-20-21, Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad-380 009 |
Voluntary surrender of licence |
13-03-2009 |
| 4 |
K.P. Buildcon Pvt. Ltd |
Shop No. 1, Higher Ground Floor, Firdos Tower, Adajan Patia, Surat-395 009 |
Voluntary surrender of licence |
23-03-2009 |
| 5 |
Al-Wahid Forex Services Pvt. Ltd. |
B-51, Munshi Plaza Complex, Opp. Muslim Society, Jambusar Road, Bharuch-392 001 |
Revocation of licence |
15-05-2009 |
| 6 |
Janardan Forex Pvt Ltd |
1st Floor, Tansukhbhai Bldg., Nr. Mehsana District Bank, Opp. Fuvara, Mehsana-384 001 |
Voluntary surrender of licence |
08-07-2009 |
| 7 |
Air-Fly Tours & Travels Pvt. Ltd. |
309 Super Mall, Lal Bungalow, C.G. Road, Ahmedabad – 380 006 |
Expiry of licence |
12-08-2009 |
| 8 |
Keshavlal Leasing & Finance Ltd. |
115, Belgium Tower, Opp. Liner Bus Station, Ring Road, Surat – 395 003 |
Expiry of licence |
12-08-2009 |
| 9 |
Landmark Forex Advisor Pvt. Ltd. |
207, Shree Apartment, Makaipul, Nanpura, Surat – 395 001 |
Expiry of licence |
12-08-2009 |
| 10 |
Moniraj Forex Pvt. Ltd. |
11/71, Nandwana Chambers, V.I.A. Road, GIDC, Silvassa, Vapi – 396 195 |
Expiry of licence |
12-08-2009 |
| 11 |
Prabhav Tours & Forex Pvt. Ltd. |
109, Star Plaza, Fulchab Chowk, Rajkot – 360 001 |
Voluntary surrender of licence |
12-08-2009 |
| 12 |
Shelby Hospitals Ltd. |
Opp. Karnavati Club, S.G. Highway Road, Ahmedabad |
Voluntary surrender of licence |
12-08-2009 |
| 13 |
Rainbow Money Changer Pvt. Ltd. |
10/2316, Chowk Bazar Gali, Surat – 395 003 |
Voluntary surrender of licence |
20-11-2009 |
| 14 |
Arman Financial Services Pvt. Ltd. |
502-03-04, Sakar – III, Opp. High Court, Ashram Road, Ahmedabad – 380 009, |
Voluntary surrender of licence |
18-01-2010 |
| 15 |
Desai Money Changer & Transferer Pvt. Ltd |
Survey No. 16, Tadakia Street, Mariyam Manzil, At. & Post Manubar -392 161, Ta. & Dist. Bharuch. |
Voluntary surrender of licence |
31-03-2010 |
| 16 |
Hariom Finstock Ltd. |
Hariom Avenue, 31/B, Govt. Servent Society, Near Municipal Market, C.G. Road, Navarangpura, Ahmedabad – 380 009. |
Voluntary surrender of licence |
15-04-2010 |
| 17 |
U. H. Travels & Money Changers Pvt. Ltd. |
B-5, 2nd floor, Sagar Shopping Centre, Katopore Bazar, Bharuch – 392 001 |
Voluntary surrender of licence |
15-04-2010 |
| 18 |
Chandani Money Exchange Pvt. Ltd. |
G/4-5, Bombay Shopping Centre, Station Road, Bharuch – 392 001 |
Voluntary surrender of licence |
16-04-2010 |
| 19 |
Flah Forex Pvt. Ltd. |
36, Sheth Complex, Mohammadpura, Bharuch – 392 001 |
Revocation of licence |
01-06-2010 |
| 20 |
Hardik Finance Limited |
3, Deshna Chambers, First Floor, B/h Kadwa Patidar Wadi, Usmanpura, Ashram Road, Ahmedabad –380 014 |
Voluntary surrender of licence |
08-07-2010 |
| 21 |
Saurin Forex Services (P) Ltd |
7-B, Parshwanath Society, Jain Nagar, Paldi, Ahmedabad-380 007 |
Voluntary surrender of licence |
08-07-2010 |
| 22 |
Eagle Tourism & Forex Pvt. Ltd. |
Shop No.101, 1st floor, City Shop, Dr. Yagnik Road, Rajkot-360 001 |
Voluntary surrender of licence |
21-07-2010 |
| 23 |
CKD Management services (P) Ltd. |
SMM House, 11, Vasundhara Colony, Gulbai Tekra, Ahmedabad – 380 006 |
Voluntary surrender of licence |
27-07-2010 |
| 24 |
Shyam Forex (P) Ltd. |
Ground Floor, 10, Dev Home – III, Balolnagar Char Rasta, Ranip, Ahmedabad – 382 480 |
Voluntary surrender of licence |
24-09-2010 |
| 25 |
Mehsana Leasing & Finance Ltd. |
104, Nirman House, Opp. Vidyanagar School, Near Sardar Patel Railway Crossing, Usmanpura, Ahmedabad – 380 013 |
Voluntary surrender of licence |
12-10-2010 |
| 26 |
Al Madina Money Changer Pvt. Ltd. |
Shop No.12, Zam Zam Shopping Centre, Mohamedpura, Bharuch-392 001 |
Expiry of licence |
14-12-2010 |
| 27
|
Deepee Chandlers & Forex Pvt. Ltd. |
305, 1st Floor, Panorama, Opp. DSP Bungalow, JAMNAGAR- 361 001 |
Voluntary surrender of licence |
12-01-2011 |
| 28 |
Shree Bansidhar Money Changer Pvt. Ltd. |
1602, Nr. Dena Bank, Main Bazar, Dharmaj-388 430., Dist. Anand |
Voluntary surrender of licence |
16-02-2011 |
| 29 |
Indo-Overseas Management Services Pvt. Ltd. |
F/6-7, Shree Narmada Arcade, Near S.A. Motor Old N.H. No. 8, GIDC, Ankleshwar-393 002 |
Revocation of licence |
23-02-2011 |
| 30 |
PCFL Travel House (A Division of Parsoli Corporation Ltd.) |
1-2, Ground floor, May Rose Tower, Near Ellisbridge Post Office, Off. Ashram Road |
Voluntary surrender of licence |
18-03-2011 |
| 31 |
Opal Forex Services Pvt. Ltd. |
205/D, 2nd floor, Super Mall, C.G. Road, Navarangpura, Ahmedabad – 380 009 |
Voluntary surrender of licence |
23-03-2011 |
| 32 |
K.T. Forex Pvt. Ltd |
A-122, Rajlaxmi Complex, Opp. Haribhakti Colony, Old Padra Road, Vadodara – 390 007 |
Voluntary surrender of licence |
11-04-2011 |
| 33 |
Raghuvir Credit & Capitals Pvt. Ltd. |
16/B, Panchratna Building, 1st floor, Ellora Park, Vadodara – 390 023 |
Voluntary surrender of licence |
23-05-2011 |
| 34 |
Akshar Finance Ltd. |
B-2, Ashoka Apartment, Near Orient Club, Ellisbridge. Ahmedabad – 380 006 |
Voluntary surrender of licence |
21-06-2011 |
| 35 |
Pacifica Hotels (Ahmedabad Project) Pvt. Ltd |
Courtyard By Marriot Hotel, Nr. Satellite Police Station, Ramdev Nagar, Ahmedabad-380 015 |
Voluntary surrender of licence |
28-06-2011 |
| 36 |
Angel Money Changer Pvt. Ltd. |
102, Sai Priya Flat, Nr. Police Station, Vallabh Vidyanagar-388 120. Dist. Anand. |
Voluntary surrender of licence |
19-08-2011 |
| 37 |
Samrat Forex Pvt. Ltd. |
129, Phoenix Complex, Nr. Suraj Plaza, Sayajiganj, Vadodara- 390 005, |
Voluntary surrender of licence |
09-09-2011 |
| 38 |
Amrut Forex Services Pvt. Ltd. |
Silver Arc, Upper Level, Kotecha Chowk, Nirmala School Road, Rajkot – 360 001 |
Expiry of licence |
16-12-2011 |
| 39 |
Harmit Hotel Pvt. Ltd |
C/o. Hotel Bllevue, Sumul Dairy Road, Surat-395 004 |
Voluntary surrender of licence |
12-04-2012 |
| 40 |
Poonawala Money Changer Pvt. Ltd |
Shop No. 6/724, Opp. Dayaram Chokdi, Mota Bazar, Navsari-396 445, |
Voluntary surrender of licence |
12-04-2012 |
| 41 |
Uday Forex Pvt. Ltd. |
426/A, Supper Mall, Nr. Lal Bungalow, C.G. Road, Navarangpura, Ahmedabad-380 009. |
Revocation of licence |
06-07-2012 |
| 42 |
Rushabha Forex Services Pvt. Ltd. |
Plot No.414/1, Sector-22, Gandhinagar |
Voluntary surrender of licence |
06-09-2012 |
| 43 |
Ashapura Forex Pvt. Ltd. |
EF/102, Jeet Complex, Nr. Government Servant Society, C.G. Road, Ahmedabad-380 009. |
Expiry of licence |
11-09-2012 |
| 44 |
Gujarat Air Cargoes and Travels Pvt. Ltd. |
“Om Travel House”, Near Airport Circle, Opp. Taj Residency Ummed, Sardarnagar, Ahmedabad – 382 475 |
Revocation of licence |
21-09-2012 |
| 45 |
Uma Forex Pvt. Ltd |
Shop No. 19, Plot No. 116, Janjaria Complex, Sector 8, Ghandhidham-370 201 |
Revocation of licence |
04-10-2012 |
| 46 |
Adesh Travels (P) Ltd, |
3rd floor, Destinational Plus, Amin Marg, Rajkot – 360 005 |
Revocation of licence |
23-11-2012 |
| 47 |
M.B. Forex Pvt. Ltd. |
“Manoramya”, Jagnath Temple Chowk, Dr. Yagnik Road, Rajkot - 360 001 |
Voluntary surrender of licence |
23-11-2012 |
| 48 |
Jaguar Forex Pvt. Ltd |
Shop No. 12, Dr. Kelkar Road, Nr. Ashirwad Jewelers, Diu-362 520 |
Voluntary surrender of licence |
13-12-2012 |
| 49 |
Bansal Money Changer Pvt. Ltd. |
Shop No.6, Near Custom House, New Kandla-370 210 (Kutch) |
Voluntary surrender of licence |
22-01-2013 |
| 50 |
Darshan Forex Pvt. Ltd. |
G-10, Abhishek Complex, Nr. Shilp Bldg. Cross Road, C.G. Road, Navanragpura, Ahmedabad-380 009 |
Revocation of licence |
02-05-2013 |
| 51 |
Santram Money Changer Pvt. Ltd. |
Near Punjab National Bank, Dumral Bazar, Nadiad – 387 001 |
Revocation of licence |
02-05-2013 |
| 52 |
Shalin AirEx Pvt. Ltd. |
32, 33, 34, 1st floor, Subhalaxmi Complex, Opp. Sanghvi High School, Navarangpura, Ahmedabad – 380 013 |
Voluntary surrender of licence |
09-07-2013 |
| 53 |
Sahajanand World Travels Private Ltd |
D/3, Navrang Super MaketOpp. Navarangpura Bus Stop, Navarangpura, Ahmedabad - 380 009 |
Expiry of licence |
02-09-2013 |
| 54 |
Neel-Kush Forex Pvt. Ltd |
C/o. New Shraddha Jewellers, Gurucharan Complex, Sorathiya Wadi, Diu-362 520 |
Voluntary surrender of licence |
10-09-2013 |
| 55 |
Bhanix Finance & Investment Ltd. |
No.4, Ground floor, Rangoli Complex, Opp. V.S. Hospital, Ashram Road, Ahmedabad – 380 006 |
Voluntary surrender of licence |
08-10-2013 |
| 56 |
Legend Forex Pvt. Ltd. |
Shop No. 3, Prakashdeep Apartment, Nr. Bhuj City Police Station, Station Road, Bhuj–370 001, (Kutch) |
Voluntary Surrender of licence |
15-11-2013 |
| 57 |
Anmol Finsec Ltd. |
No.1, 2nd floor, NBCC House, Near Sahajanand College, Ambawadi, Ahmedabad – 380 015 |
Voluntary surrender of licence |
19-11-2013 |
| 58 |
Deep Forex (P) Ltd. |
8-A, Gokulesh-II, Opp. Circuit House, Behind Standard Chartered Bank, R C Dutta Road, Alkapuri, Vadodara – 390 007 |
Revocation of licence |
19-11-2013 |
| 59 |
Isabelle Forex Pvt. Ltd. |
8, Platinum Plaza, Opp. IOC Petrol Pump, Near Judges Bungalow, Bodakdev, Ahmedabad – 380 015 |
Voluntary surrender of licence |
24-01-2014 |
| 60 |
Sudaish Forex & Hajj Tour Pvt. Ltd |
7, Jaydeep Shopping Centre, At Thala, Taluka: Chikhli, Dist. Navsari – 396 521 |
Expiry of licence |
26-03-2014 |
| 61 |
Panama Travels Services & Money Exchange Pvt. Ltd. |
5, Adarsh Shopping Centre, Panch Batti, Bharuch – 392 001, Phone: 02642-269844, 02642-223615, Email: panama.travels@yahoo.com |
Revocation of licence |
10-04-2014 |
| 62 |
Such Money Exchange Pvt. Ltd. |
Shop No.6, Gandhi Shopping Centre, Mayfair Road, Anand-388 001 |
Revocation of licence |
19-05-2014 |
| 63 |
Alberta Air Travels Pvt. Ltd. |
Shop No.12, Silver Plaza, 2nd floor, Navjivan Mill Compound, Kalol – 382 721 |
Revocation of licence |
08-08-2014 |
| 64 |
Apple Forex Pvt. Ltd. |
4, Upper Level, Empire Tower, Nr. Associated Petrol Pump, C.G. Road, Ahmedabad-380 006 |
Revocation of licence |
08-08-2014 |
| 65 |
Exxon Forex Pvt. Ltd. |
221, Millennium Mall, Station Road, Bardoli-394 601. Dist. Surat. |
Revocation of licence |
08-08-2014 |
| 66 |
Laabh Forex & Construction Pvt. Ltd |
House No. 5/105(8)-4, Parsiwada, Main Bazar, Diu-362 520 |
Revocation of licence |
08-08-2014 |
| 67
|
Deepee Chandlers & Forex Pvt. Ltd. |
305, 1st Floor, Panorama, Opp. DSP Bungalow, JAMNAGAR- 361 001 |
Voluntary surrender of licence |
21-08-2014 |
| 68 |
Mira Forex Pvt. Ltd. |
39, Centre Point, Panchvati Panch Rasta, Ambawadi, Ahmedabad-380 006 |
Revocation of licence |
21-08-2014 |
| 69 |
Ashutosh Finsec Ltd. |
23, Raj Laxmi Complex, Opp. Samjuba Complex, Vijay Chowk, Bapunagar, Ahmedabad-380 024 |
Expiry of licence |
01-04-2015 |
| 70 |
Wakkas Money Changer Pvt. Ltd. |
Shop No. 4, City Centre, M G Road, Bharuch-392 001 |
Revocation of licence |
17-06-2015 |
| 71 |
Perfect Money Changer Pvt. Ltd. |
Opp. Sarkar English School, New C G Road, Chandkheda, Ahmedabad-382 424 |
Voluntary surrender of licence |
22-06-2015 |
| 72 |
Swami Nana Exchange Pvt. Ltd. |
Bhavsarvad, Nadiad-387 001 |
Revocation of licence |
14-09-2015 |
| 73 |
Thankys Exports Pvt. Ltd. |
Jeevan Jyot, M.G. Road, Porbandar–360 575 |
Voluntary surrender of licence |
26-11-2015 |
| 74 |
Device Forex Pvt. Ltd |
GF/8, Landmark, Below ICICI Bank, Race Course Circle, Vadodara-390 007 |
Voluntary surrender of licence |
11-02-2016 |
| 75 |
Smiti Forex Pvt. Ltd |
5, Kera Tower, Nr. R. R. Lalan College, College Road, Bhuj – 370 001 |
Revocation of licence |
02-08-2016 |
| 76 |
Visto Uniworld Pvt Ltd |
A 26, Silver Arc flats, Behind Town Hall, Near Railway Crossing, Ellisbridge, Ahmedabad, 380 009 |
Voluntary surrender of licence |
28-10-2016 |
| 77 |
Bhavin Forex Pvt. Ltd. |
807, Star Plaza, Near Circuit House, Opp. Ravi Hotel, Rajkot – 360 001 |
Voluntary surrender of licence |
03-03-2017 |
| 78 |
Iskon Money Changer Pvt. Ltd |
5, Parvati Nagar Society, Opp. Vardhman Complex, Shubhanpura, Vadodara-390 023 |
Voluntary surrender of licence |
26-07-2017 |
| 79 |
Gini Money Changers Pvt. Ltd. |
Shop No. 4, Upper Level, Empire Tower, Nr. Associate Petrol Pump, C G Road, Ahmedabad-380 006 |
Voluntary surrender of licence |
20-11-2017 |
| 80 |
Hasu Investments Pvt. Ltd. |
206, Palm Residency & Arcade, Shukan Bungalows Char Rasta, Nikol, Ahmedabad 382 350 |
Voluntary surrender of licence |
20-11-2017 |
| 81 |
Neesa Leisure Ltd. |
Plot No. X – 22, 23 & 24, GIDC, Electronic Estate, Sector 25, Gandhinagar 382 044 |
Revocation of licence |
07-06-2018 |
| 82 |
Naman Forex Pvt Ltd |
Shop No. 7, Kuber Commercial Complex, Yagnik Road, Rajkot 360001, |
Voluntary surrender of licence |
28-01-2019 |
| 83 |
Baroda Money Changer Pvt. Ltd. |
1st Floor, Vaijanapurkar Bldg. Nr. Siyapura Police Chowki, Raopura, Vadodara-390 001 |
Voluntary surrender of licence |
31-01-2019 |
| 84 |
Jalaram Money Exchange Pvt. Ltd. |
Near English Medium School, Dharmaj Chowkdi, Dharmaj – 388 430, Ta. Petlad, Dist. Anand |
Voluntary surrender of licence |
11-02-2019 |
| 85 |
Monani Money Changers Pvt Ltd |
M G Road, Opp. Hotel NatrajPorbandar – 360 575, Phone: 0286-210310FAX: 91-286-210310 |
Voluntary surrender of licence |
20-02-2019 |
| 86 |
Karm Money Changer Pvt. Ltd. |
GF/31-B, Pujer Complex, Opp. Golden Silver Appt., New IPCL Road, Subhanpura, Vadodara-390 023 |
Voluntary surrender of licence |
28-02-2019 |
| 87 |
Sun N Silver Inn Pvt. Ltd. |
Opp. Municipal Market, Off C.G. Road, Navarangpura, Ahmedabad-380 009 |
Expiry of licence |
13-03-2019 |
| 88 |
Sarda Forex Exchange Pvt. Ltd. |
Central Bank Road, Opp. Sarda Court, Jamnagar – 361 001 |
Voluntary surrender of licence |
08-04-2019 |
| 89 |
Bansu Travel & Services Pvt. Ltd. |
A/401, Yash Plaza, Opp. Dhara Mill, Varachha Road, Surat -395 006 |
Voluntary surrender of licence |
08-05-2019 |
| 90 |
Smruti Forex Pvt. Ltd |
A O1, VRP Building, Ground Floor, Chhathibari, Bhuj-370 001 |
Voluntary surrender of licence |
11-11-2019 |
| 91 |
Riddhi Forex Pvt. Ltd. |
Plot-24, Shop-106, Shalin Complex, Sec.-11, Gandhinagar - 382 011 |
Voluntary surrender of licence |
22-05-2020 |
| 92 |
Fusion Forex Pvt. Ltd. |
Shop No. 129, First Floor, a, Time Square Empire, Mirzapur RoadBhuj, Kutch - 370 001 |
Voluntary surrender of licence |
26-06-2020 |
| 93 |
All Four Seasons Forex Private Ltd |
51, Sardar Patel Nagar B/h Navarangpura Telephone Exchange Opp. NABARD Vihar FlatsEllisbridgeAhmedabad-380 006. |
Voluntary surrender of licence |
26-08-2020 |
| 94 |
Rajgreen Amusment Park Pvt Ltd |
24A, T P No 53, F.P. No R/6, R/8, Canal Road, Magob, Surat – 395 010 |
Voluntary surrender of licence |
07-10-2020 |
| 95 |
R K Foreign Exchanger Pvt Ltd |
235, 2nd Floor, Akshar Arcade, Darpan Six Road, Opp. Memnagar Fire Station Navarangpura, Ahmedabad - 380014 |
Voluntary surrender of licence |
12-10-2020 |
| 96 |
S K Forex & Financial Services Pvt. Ltd. |
SB 9, Panorama Complex Opp. Welcome Hotel, R C Dutt Road, Alkapuri, Vadodara – 390 007, E mail: skforexbaroda@gmail.com |
Voluntary surrender of licence |
29-10-2020 |
| 97 |
Bhadra Raj Forex Pvt. Ltd. |
Ground Floor, Keshav Complex, Sheth Ni Pole, Ratan Pole, Kalupur, Ahmedabad - 380 001 |
Expiry of licence |
06-11-2020 |
| 98 |
Zadeshwar Forex Pvt Ltd, |
4, Ganga Complex, Opp. Shital Guest House, Kasak, Bharuch – 392201 |
Voluntary surrender of licence |
27-11-2020 |
| 99 |
Raju Stores Pvt. Ltd. |
GF/3,4 Shop Ramdevpir. Co.Ha.So. Devpriya Complex, Vejalpur, Ahmedabad – 380 015 |
Voluntary surrender of licence |
02-08-2021 |
| 100 |
Diva Forex Pvt. Ltd. |
108, 3rd Eye, Nr. Panchvati Circle, CG Road Ahmedabad - 380 006 |
Voluntary surrender of licence |
04-08-2021 |
| 101 |
Yogi Forex Pvt Ltd. |
114 FF, Siddhi Vinayak Co-Op Soc., Shivranjani Char Rasta, Satellite, Ahmedabad – 380 015 |
Voluntary surrender of licence |
11-08-2021 |
| 102 |
Platinum Money Changer Pvt. Ltd. |
701/A Block, Wall Street-2, Opp. Orient Club, Nr. Gujarat College Crossing, Ellisbridge, Ahmedabad, 380006 |
Voluntary surrender of licence |
20-09-2021 |
| 103 |
ONK Forex Pvt. Ltd |
202, Shail’s Mall, Nr Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad-380009 |
Voluntary surrender of licence |
29-09-2021 |
| 104 |
Aireo Forex & Holidays Pvt Ltd., |
A-85-86, Parisima, Opp. I.F.C. Bhavan Opp. Vaishali Complex C.G. Road, Navrangpura Ahmedabad - 380 009 |
Voluntary surrender of licence |
08-10-2021 |
| 105 |
Arizona Holidays Pvt. Ltd. |
2nd Floor, Soham Plaza, Near Jawahar Chowk, Mani Nagar, Ahmedabad – 380008 |
Voluntary surrender of licence |
08-10-2021 |
| 106 |
Madhav Kruhad Forex Pvt. Ltd |
Shop No. 3, Upper Level, Aarambh Complex, 9, Garden colony Nr Associate Petrol Pump C G Road, Panchvati, Ahmedabad -09 |
Voluntary surrender of licence |
08-10-2021 |
| 107 |
Nens Forex Services Pvt. Ltd |
Shop No. 29, Ground Floor, Shukan Mall Near Visat Petrol Pump, Sabarmati Ahmedabad - 380 005 |
Voluntary surrender of licence |
08-10-2021 |
| 108 |
West Coast Forex Pvt. Ltd. |
Shop No. 16, Upper GF, Goyal Complex, Nr. Sandesh Press, Vastrapur, Ahmedabad – 380054 |
Voluntary surrender of licence |
08-10-2021 |
| 109 |
Aussizz lndia Pvt. Ltd |
FF/101, Central Business Space 1-2, Vidyavihar Society Usmanpura Char Rasta Ahmedabad-380013 |
Voluntary surrender of licence |
12-11-2021 |
| 110 |
Paneri Sarees Pvt. Ltd.
|
Liberty Road Porbandar - 360 575 |
Voluntary surrender of licence |
07-12-2021 |
| 111 |
J M Forex Pvt. Ltd.
|
Shop No. M-5, Rajhans Plaza, Ghod Dod Road, Surat-395007 |
Revocation of licence |
15-12-2021 |
| 112 |
Aman Forex Pvt. Ltd
|
GF/48, Arpan Complex Nr. Deluxe Crossing Nizampura, Vadodara-390 002 |
Voluntary surrender of licence |
28-12-2021 |
| 113 |
Shree Umiya Forex Pvt. Ltd.
|
23, Shreeji Tower, Opp Indraprasth Tower Drive-in Road, Vastrapur, Ahmedabad-380 052 |
Voluntary surrender of licence |
29-12-2021 |
| 114 |
Aarohi Forex Pvt. Ltd.
|
1, Avani Tower Near Shreyas Rly. Crossing Ambawadi, Ahmedabad – 380 015 |
Voluntary surrender of licence |
08-02-2022 |
| 115 |
RD Forex Pvt. Ltd
|
406, Gold Leaf Complex Nr. Maradia Plaza, Navrangpura Ahmedabad-380009 |
Voluntary surrender of licence |
08-02-2022 |
| 116 |
Charms Industries Ltd. |
108, Sampada Building, B/h A.K.Patel House, Mithakhali Six Roads, Navrangpura, Ahmedabad 380 009 |
Revocation of licence |
15-02-2022 |
| 117 |
Sadhana Forex Pvt Ltd |
116, Madhav Complex, Pandit Nehru Marg Jamnagar-361008 |
Revocation of licence |
17-02-2022 |
| 118 |
Across India Holidays Pvt. Ltd. |
26 Aditi So., Shyamal Patr-3/A, Satellite, Ahmedabad-380015 |
Voluntary surrender of licence |
03-03-2022 |
| 119 |
Ashapura Forex Pvt Ltd |
M- 1/2, Aarambh Complex, B/h Sahajanand Complex, 9 Garden Colony, C.G. Road, Panchvati, Ahmedabad – 380 009 |
Voluntary surrender of licence |
03-03-2022 |
| 120 |
Adinath Money Changers Pvt. Ltd. |
9/124, Sardar Chowk, Bardoli, Surat – 394 601 |
Revocation of licence |
14-03-2022 |
| 121 |
Stayon Forex Pvt. Ltd. |
20, Sheth Complex, Jambusar Road, Mohmmedpura, Bharuch - 392 001 |
Revocation of licence |
14-03-2022 |
| 122 |
Aybani Forex Services Pvt. Ltd. |
31 - B, Indraprasth, Pancheshwar Tower Road, Jamnagar - 361001 |
Voluntary surrender of licence |
29-03-2022 |
| 123 |
Sohagia Tours & Travels Pvt. Ltd. |
101-102, 201-202 Tulsi Arcade, Opp. Gabani Hospital, Station Road, Surat-395 003 |
Voluntary surrender of licence |
12-04-2022 |
| 124 |
Precious Money Changer & Export Pvt. Ltd. |
Office No. 150, 1st Floor, Neo Square, P.N. Marg, Jamnagar – 361 008 |
Voluntary surrender of licence |
20-04-2022 |
| 125 |
Mebhav Financial Services (a division of Mebhav Investment Pvt. Ltd.) |
Mahavir Palace, Kalubha Road, Bhavnagar – 364 002 |
Voluntary surrender of licence |
27-04-2022 |
| 126 |
Favourite Tours & Forex Pvt. Ltd. |
101, Turning Point, Opp. D.H. College, Dr. Yagnik Road, Rajkot - 360 001 |
Voluntary surrender of licence |
27-04-2022 |
| 127 |
Siddharth Forex Pvt. Ltd. |
Shop No. 1003, 1st Floor, Chandni Chowk Complex, Begumpura, Nr. Moti Cinema, Surat – 395 003 |
Voluntary surrender of licence |
19-05-2022 |
| 128 |
Sainath Forex Services Pvt. Ltd |
Shop No. 115, Meghmalhar Complex, 1st Floor, Opp. Petrol Pump, Sector 11, Gandhinagar-382 011 |
Voluntary surrender of licence |
08-06-2022 |
| 129 |
Mahavir Money Exchange Pvt. Ltd. |
102, Jayson Complex, Opp. APC, Anand-V.V. Nagar Road, Anand-388 001 |
Voluntary surrender of licence |
14-06-2022 |
| 130 |
Universal Money Changer Pvt. Ltd. |
GF-49, Someshwar Mall, Modhera Road, Mehsana – 384 002 |
Voluntary surrender of licence |
21-06-2022 |
| 131 |
Veer Forex Management Services Pvt. Ltd. |
B-206, Narnarayan Complex, C. G. Road, Navrangpura, Ahmedabad – 380 009 |
Voluntary surrender of licence |
26-07-2022 |
| 132 |
Rakesh Travels Pvt. Ltd. |
F-17/18, Trimurti Complex, Santram Road, Nadiad – 387001 |
Voluntary surrender of licence |
01-08-2022 |
| 133 |
Monarch Forex Pvt Ltd |
7, Ishwarpuri I, Kailashkunj Society, B/H Lal Bunglows, Navrangpura, Ahmedabad - 380 009 |
Voluntary surrender of licence |
02-08-2022 |
| 134 |
Devyakshi Money Changer (I) Pvt Ltd |
FF-16, Shukan City, Anand Party Plot Road, New Ranip, Ahmedabad – 380 009 |
Revocation of licence |
25-08-2022 |
| 135 |
Bon Voyage Forex Pvt Ltd |
Neel Hightech Prints Bhaktinagar Housing Coop Society, Plot No. 31/A, Opp Meghnani Rang Bhavan, Rajkot – 360001 |
Voluntary surrender of licence |
29-08-2022 |
| 136 |
T-Rex Forex Pvt. Ltd |
SF/107, Suvarnakala Complex 8, Narnarayan Society, Opp Punjabi Hall Navrangpura, Ahmedabad-380009 |
Revocation of licence |
12-09-2022 |
| 137 |
Kaki Forex Enterprises Pvt Ltd |
7, Patel Chambers, Near H K House Ashram Road, Ahmedabad – 380 009 |
Revocation of licence |
12-09-2022 |
| 138 |
Deep Money Exchange Pvt. Ltd |
GF-1, Monarch Complex, Jivanbharti Char Rasta, Kareli Baug, Vadodara-390018 |
Voluntary surrender of licence |
13-09-2022 |
| 139 |
Sunrise Holidays & Forex Pvt. Ltd. |
107, Kaveri (A), 20, New Jantha, Dr. Yagnik Road, Rajkot-360 001 |
Voluntary surrender of licence |
28-10-2022 |
| 140 |
Sonal Forex Pvt Ltd |
Navo Kumbharvado, Opp Rupali Hotel, Jubily Road, Porbandar – 360 575 |
Voluntary surrender of licence |
16-12-2022 |
| 141 |
V. H. Forex Pvt.Ltd |
1, Tansukhbhai Building, Rajmahal Road, Mehsana – 384 001 |
Voluntary surrender of licence |
16-12-2022 |
| 142 |
Choksi Forex Pvt. Ltd. |
White Bungalow, Opp. Nehru Foundation, Vastrapur -Thaltej Road, Ahmedabad - 380 054 |
Voluntary surrender of licence |
16-12-2022 |
| 143 |
Shreenathji Forex Pvt. Ltd. |
Manilal Amthalal Ni Chali, Behind Nutan Mill, Saraspur, Ahmedabad – 380 018 |
Voluntary surrender of licence |
06-01-2023 |
| 144 |
Orchid Forex Pvt.Ltd. |
302, Third Floor, Janpath Complex, Nr. Nehru Bridge Corner, Ashram Road, Ahmedabad - 380 009 |
Voluntary surrender of licence |
09-01-2023 |
| 145 |
Sudaish Forex & Hajj Tour Pvt. Ltd |
Shop No. 7, Jaydeep Complex, Chikhli, Navsari – 396 521 |
Voluntary surrender of licence |
24-01-2023 |
| 146 |
K.R. Forex Pvt. Ltd. |
50-51, Payal Complex, Ground Floor, Sayaji Gunj, Vadodara - 390 005 |
Voluntary surrender of licence |
02-02-2023 |
| 147 |
Ruxan Tours & Travels Pvt. Ltd. |
18-19, Munshi Complex, Opp. Muslim Society, Jambusar Road, Bharuch-392001. |
Voluntary surrender of licence |
06-02-2023 |
| 148 |
Honeydew Holiday & Forex Pvt Ltd |
17, 2nd Floor, Salapose Road Spectrum Commercial Centre No. 1 Ahmedabad -380001 |
Voluntary surrender of licence |
14-02-2023 |
| 149 |
Parth Money Changer Pvt. Ltd |
G-4, Maruti Sankalp Opp. A.P.C, Anand-388001 |
Voluntary surrender of licence |
15-02-2023 |
| 150 |
Shrinathji Money Changer Pvt. Ltd. |
40, Patidar Jin Compound, Nr. Sardar Hospital, Station Road, Bardoli Station Road, Bardoli, Surat – 394 601 |
Voluntary surrender of licence |
09-03-2023 |
| 151 |
B N Forex Pvt. Ltd. |
3, Sun Palace Shopping Centre, Gurukul Road, Drive in Road, Ahmedabad-380 052 |
Voluntary surrender of licence |
09-03-2023 |
| 152 |
Ajit Forex Pvt. Ltd. |
122, Shop Grand Monark , Nr. Seema Hall, Shyamal Fourway, Anandnagar Road, Prahladnagar Road, Ahmedabad – 380 015 |
Voluntary surrender of licence |
29-03-2023 |
| 153 |
Hari Om Money Changer Pvt. Ltd |
1st Floor, 103, R & A Chambers, Near Shivashrya, Laxmi Cinema Crossing, Anand – 388 001 |
Voluntary surrender of licence |
29-03-2023 |
| 154 |
Regal Forex Pvt.Ltd.
|
3910/25, Nanalal Vora Street Mandvi (Kutch) - 370 421
|
Voluntary surrender of licence |
03-04-2023 |
| 155 |
Aditya Forex Pvt. Ltd.
|
309, Super Mall, Near Lal Bunglow, Opp. Ceeba Hotel, C.G. Road, Ahmedabad-380 006 |
Voluntary surrender of licence |
12-04-2023 |
| 156 |
Jalaram Forex Pvt. Ltd
|
6/2927, Dudhiya Talav, Petrol Pump, Navsari – 396 445
|
Voluntary surrender of licence |
12-04-2023 |
| 157 |
R. Rajeshkumar Forex Pvt. Ltd |
128/3, Nr. Dena Bank, Opp. Saraswati School, Maninagar Road, Ahmedabad-380 008. |
Voluntary surrender of licence |
12-04-2023 |
| 158 |
Manishkumar Money Changer Services Pvt. Ltd.
|
13, Ground Floor, Suman City, Sector-11, Gandhinagar. |
Voluntary surrender of licence |
28-04-2023 |
| 159 |
Experience Forex Pvt Ltd
|
306, Platinum Plaza Judges Bunglows Road, Bodakdev, Ahmedabad 380 054 |
Voluntary surrender of licence |
28-04-2023 |
| 160 |
Best Value Forex Pvt. Ltd |
F-3-A, Dhaval Plaza, Mehasana Kadi, Mehasana- 382 715 |
Voluntary surrender of licence |
28-04-2023 |
| 161 |
Orange Money Changer Pvt. Ltd |
201, Aarohi - II, B/h Shalby Hospital, Vijay Char Rasta, Ahmedabad - 380 009 |
Voluntary surrender of licence |
09-05-2023 |
| 162 |
Bhagavati Money Changer Pvt. Ltd.
|
07/109, Dudhiya Talav Road Opp. Shopping Centre Navsari – 396 445 |
Voluntary surrender of licence |
10-05-2023 |
| 163 |
Adorn Forex Pvt. Ltd. |
125, Iscon Arcade, Nr. Lal Bungalow, Nr. Parisima, Navrangpura, C.G. Road, Opp. Panchratna Complex Ahmedabad – 380 006 |
Voluntary surrender of licence |
15-05-2023 |
| 164 |
Patel Forex Pvt. Ltd.
|
Fifth Floor-523, Satya-2 Complex, Near Bharat Petrol Pump, 100ft Road, Ranna Park, Naranpura, Ahmedabad-380013 |
Voluntary surrender of licence |
30-05-2023 |
| 165 |
Dream Forex Pvt. Ltd |
203, Convention Centre, Ramkrushna Nagar Main Road, Rajkot - 360 002 |
Voluntary surrender of licence |
01-06-2023 |
| 166 |
Jigar Forex Pvt. Ltd |
205, Rajat Commercial Complex, Opp. ABC Medical Stores, Sardarnagar Main Road Rajkot-360 001 |
Voluntary surrender of licence |
09-06-2023 |
| 167 |
Capital Forex Services Pvt. Ltd |
Shop No.155, 1st floor, Super Mall-2, Infocity Township, Gandhinagar - 382 007 |
Voluntary surrender of licence |
23-06-2023 |
| 168 |
Digital Money Changer Pvt Ltd |
Shop No. 5, Municipal Shopping Center, Opp. Chetak Petrol Pump, Nadiad, Kheda – 387 001
|
Voluntary surrender of licence |
28-06-2023 |
| 169 |
Naaz Forex Services Pvt Ltd |
GF 10, Amber Complex, Ajwa Road, Vadodara - 390 019 |
Voluntary surrender of licence |
17-07-2023 |
| 170 |
Leo Forex & Holidays Pvt. Ltd. |
204, Akik Complex Opp Lion’s Hall, Mithakali, Ellisbridge Ahmedabad – 380 006 |
Voluntary surrender of licence |
26-07-2023 |
| 171 |
Travel N Ease Pvt. Ltd. |
16, Pariseema, C.G. Road, Navrangpura, Ahmedabad – 380 009 |
Voluntary surrender of licence |
26-07-2023 |
| 172 |
Crystal Tours & Travels Pvt. Ltd. |
401, Sakar-4, Opp. Town Hall, Ellisbridge, Ahmedabad – 380 006
|
Voluntary surrender of licence |
27-07-2023 |
| 173 |
Shrimad Forex Pvt Ltd |
B/24, Galaxy Avenue, Nr. Galaxy Cinema, Naroda, Ahmedabad - 382 330 |
Voluntary surrender of licence |
09-08-2023 |
| 174 |
Kosamba Money Changer Pvt. Ltd. |
Shop No. 3, Panchayat Shopping Centre, Junagam Kosamba, Ta. Mangrol Surat - 394 120 |
Voluntary surrender of licence |
14-08-2023 |
| 175 |
U S Exchange Consultant Pvt. Ltd. |
202, Second floor, The Grand Monarch, 100 Ft. Ring Road, Satelite, Ahmedabad – 380 015 |
Voluntary surrender of licence |
14-08-2023 |
| 176 |
Express Currency Changer Pvt. Ltd. |
Shop No. 4, Zam Zam Shopping Centre, Mohemmadpura, Bharuch -392001 |
Voluntary surrender of licence |
24-08-2023 |
| 177 |
Rawji Money Changer Pvt. Ltd |
6/2783, Lal Darwaja, Main Road, Nr. Himson House, Surat-395 003. |
Voluntary surrender of licence |
24-08-2023 |
| 178 |
Utopia Forex Pvt. Ltd |
404, Abhigam Complex, Opp. Doctor House, Nr. Parimal Crossing, Ellis Bridge, Ahmedabad-380 006 |
Voluntary surrender of licence |
24-08-2023 |
| 179 |
K B World Tours & Forex Pvt Ltd |
TF/331-334, Iscon Arcade, Opp. Ratnam Complex, C. G. Road, Ellisbridge, Ahmedabad - 380 006 |
Voluntary surrender of licence |
24-08-2023 |
| 180 |
Royal World Wide Money Changer Pvt. Ltd |
Sy No 11/358, 1st Floor, Pandol ni pole, Nanavat, Surat – 395 001 |
Voluntary surrender of licence |
06-09-2023 |
| 181 |
Patel Money Changers Pvt. Ltd |
942/1, B/s IndusInd Bank, Sardar Baug, Station Raod, Bardoli - 394 602 |
Voluntary surrender of licence |
15-09-2023 |
| 182 |
A.K. Moneychanger Pvt. Ltd.
|
W-No-1270, Shop No.1, Shanti Complex, Patwa Sheri, Navsari - 396 445 |
Voluntary surrender of licence |
20-09-2023 |
| 183 |
Worldwide Overseas Travel Pvt Ltd. |
Chitrangana, Anand Vidyanagar Road Vallabh Vidyanagar – 388 120 |
Voluntary surrender of licence |
11-10-2023 |
| 184 |
Hepriko Forex Pvt. Ltd. |
No. 5, Rangoli Complex Nr. V S Hospital, Madalpur, Ellisbridge Ahmedabad – 380 006 |
Voluntary surrender of licence |
11-10-2023 |
| 185 |
Vihaan Forex Pvt Ltd
|
A-102, Kamdhenu Complex, First Floor, Jawahar Marg, Opp. New Swaminarayan Mandir, Mandvi, Kachchh -370465 |
Voluntary surrender of licence |
13-10-2023 |
| 186 |
Lucky Forex Pvt. Ltd. |
Shop No. 8 and 72, Main Market, Gandhidham, Kutch -370 201
|
Voluntary surrender of licence |
13-10-2023 |
| 187 |
Shahi Money Changer Pvt. Ltd. |
L-19, Central Point Building, Civil Char Rasta, Ring Road, Surat – 395 002 |
Voluntary surrender of licence |
26-10-2023 |
| 188 |
Hriv Money Changer Pvt. Ltd |
Shop No. U-12, Sagar Complex, Eroo Char Rasta Dandi Road, Navsari-396 450 |
Voluntary surrender of licence |
27-10-2023 |
| 189 |
Chirag Money Changer Pvt. Ltd.
|
W.No. 6/3014 M. G. Road, Navsari- 396 445 |
Voluntary surrender of licence |
03-11-2023 |
| 190 |
Arna Forex Pvt Ltd |
Shilp Plaza, Flat No 401, 15 Sardar Nagar, Rajkot – 360 001 |
Voluntary surrender of licence |
07-11-2023 |
| 191 |
Ankleshwar Money Changer Pvt. Ltd |
Shop No.A/1, Badat Manzil Shopping Centre, Opp. Adarsh Marriage Hall, Mullawad, Main Road, Ankleshwar-393 001 |
Voluntary surrender of licence |
07-11-2023 |
| 192 |
Hasten Forex and Travel Pvt Ltd.
|
Mehta Building, 4 Chitrakutdham Society Corner, Indraprasthnagar, Akshar Marg, Rajkot - 360 001 |
Voluntary surrender of licence |
08-11-2023 |
| 193 |
Yuva Forex Pvt.Ltd.
|
Shop No. 127, Chinubhai Towers, Ashram Road, Ahmedabad – 380 009. |
Voluntary surrender of licence |
08-11-2023 |
| 194 |
Zeal Forex Pvt.Ltd. |
S-8/A, Trade Centre, 2nd Floor, Kalanala, Bhavnagar-364 001 |
Voluntary surrender of licence |
09-11-2023 |
| 195 |
Vidya Money Changer Pvt Ltd
|
Bandhani Chokdi, Bandhani Petlad Road, Petlad, Anand – 388 410 |
Voluntary surrender of licence |
09-11-2023 |
| 196 |
Metro Moneychanger Pvt. Ltd. |
Ground Floor, Nr Rokadia Hanuman, Opp Santoshi Maa Mandir, Bhuj, Kachchh-370 001 |
Voluntary surrender of licence |
09-11-2023 |
| 197 |
Golank Jewels & Forex Pvt. Ltd. |
V D Haveli, M.G.Haveli Road, Manek Chowk, Ahmedabad-380 001. |
Voluntary surrender of licence |
15-11-2023 |
| 198 |
Pramukh Money Changers Pvt. Ltd. |
Shop No. 1, Sudeep Heights, Ground Floor, Dumral Bazar, Nadiad-387 001 |
Voluntary surrender of licence |
15-11-2023 |
| 199 |
Aazam Money Changer Pvt Ltd |
Shop No. 10, Abad Trade Centre, Shifa, Bharuch –392 001 |
Voluntary surrender of licence |
16-11-2023 |
| 200 |
Pelican Forex Pvt Ltd |
Shop No.9, 1st Floor Maharshi Complex, Ankur Cross Roads, Naranpura, Ahmedabad – 380 013 |
Voluntary surrender of licence |
16-11-2023 |
| 201 |
Moovers Holidays Pvt. Ltd |
3/670, Moovers Mansion, Choksi Street, Navapura, Surat - 395 003 |
Voluntary surrender of licence |
16-11-2023 |
| 202 |
Yogeshwar Money Changer Pvt Ltd |
9, Third Floor, Ratna Business Square, Old Natraj Cinema, H.K. Commerce College, Ashram Road, Ahmedabad – 380 009 |
Voluntary surrender of licence |
16-11-2023 |
| 203 |
RPFX Forex Pvt. Ltd. |
FF-17, Goyal Tower, Nr. Jahanvi Restaurant, Panjara Pole Char Rasta, University Ahmedabad – 380 009 |
Voluntary surrender of licence |
16-11-2023 |
| 204 |
Khanat Money Changer Pvt. Ltd. |
E-1103, Mohmedpura, B/h Bus Stand, Mohmedpura Circle, Bharuch – 392 001 |
Voluntary surrender of licence |
16-11-2023 |
| 205 |
Annant Forex Pvt. Ltd. |
Shop No. 103, 1st Floor, Rajhans Point, Gitanjali, Varachha Road, Surat – 395 006 |
Voluntary surrender of licence |
17-11-2023 |
| 206 |
Opel Forex Pvt Ltd |
101-102-103, Anand Complex, Near Central Bank, Navsari-396 445 |
Voluntary surrender of licence |
20-11-2023 |
| 207 |
A-One Money Changer Pvt. Ltd |
10/2470, Sindhiwad Bhaga Talav, Main Road, Surat – 395 003 |
Voluntary surrender of licence |
21-11-2023 |
| 208 |
Heaven Forex Pvt Ltd |
101, Sahjanand Complex, Adarsh Soc, B/h Bhagwati Chamber, C. G. Road Navrangpura, Ahmedabad- 380 009 |
Voluntary surrender of licence |
21-11-2023 |
| 209 |
Bharuch Forex Pvt. Ltd |
Shop No. GB 5, Valika Shopping Complex, Mohammadpura, Bharuch - 392 001 |
Voluntary surrender of licence |
24-11-2023 |
| 210 |
Gujarat Forex Pvt. Ltd. |
Shop No. 9, Landmark Complex, Race Course Circle, Vadodara - 390 007 |
Voluntary surrender of licence |
24-11-2023 |
| 211 |
Bajiwala Money Exchange Pvt. Ltd |
Shop No. 30, Navdeep Shopping Centre, Panchbatti, Bharuch - 392 001 |
Voluntary surrender of licence |
24-11-2023 |
| 212 |
Aatmiya Money Changer Pvt. Ltd |
8, Saptarshi Complex, Nr. Ramnath Mahadev, Borsad-Anand Road, Borsad-388 540 |
Voluntary surrender of licence |
24-11-2023 |
| 213 |
Amicale Forex Pvt. Ltd. |
UGF 5-6 Himalaya Complex, Opposite Sardar Centre, Vastrapur, Ahmedabad – 380 015 |
Revocation of licence |
24-11-2023 |
| 214 |
Kiwi Forex Pvt Ltd |
S.No FF 4, Shantimal, Opp. Navrang Tower, Satadhar 4 Rasta, Sun-N-Step Club, Nr. Modi Petrol Pump, Ghatlodia, Ahmedabad - 380061 |
Voluntary surrender of licence |
30-11-2023 |
| 215 |
Olive Forex Pvt. Ltd. |
4THF/403 ‘A’ Wing, Shivalik Yash 132’ Ring Road, Naranpura, Ankur Road, Ahmedabad - 380 013 |
Voluntary surrender of licence |
30-11-2023 |
| 216 |
Desh Pardesh Money Changer Pvt. Ltd.
|
74, D.N. Shopping Centre, Station Road, Valsad – 396 001 |
Voluntary surrender of licence |
04-12-2023 |
| 217 |
D.K. Forex Pvt. Ltd.
|
104, Mani Complex, Opp. Dr. Yagnik Road, Rajkot - 360 001 |
Voluntary surrender of licence |
04-12-2023 |
| 218 |
Solitaire Forex Pvt. Ltd |
1, Subham Complex, Sardar Nagar Main Road, Opp. Kamani Telecom, Rajkot-360 001 |
Revocation of licence |
06-12-2023 |
| 219 |
Adman Forex & Services Pvt. Ltd. |
16, Surmount Complex, Opp. Isckon Temple, S.G. Road, Ahmedabad - 380 015 |
Voluntary surrender of licence |
07-12-2023 |
| 220 |
Lucky Money Changer Pvt. Ltd. |
Shop No.11, Nr. Jumma Masjid, Old vegetable Market Nr Delhi Darbar Restaurant Mota Bazar, Navsari – 396 445 |
Voluntary surrender of licence |
08-12-2023 |
| 221 |
DK Money Changer Pvt. Ltd. |
1335, Paiki E/2 Kanaknidhi, Shop E/2, Opp. Gandhi Smruti Hall, Timaliawad, Nanpura, Surat - 395 001 |
Voluntary surrender of licence |
08-12-2023 |
| 222 |
Prayosha Forex Pvt. Ltd |
B-3, Ramkrishna Shopping Centre, Opp. Union Bank, Mayfair Road, Anand-388 001 |
Voluntary surrender of licence |
11-12-2023 |
| 223 |
Nilkanth Forex Private Limited |
Shop No. 105, 1st Floor, Meghmalhar, Sector-11, Gandhinagar- 382 010 |
Voluntary surrender of licence |
18-12-2023 |
| 224 |
Ambika Forex Pvt. Ltd |
F/14, Vishwamitra Complex, Nr. Golden Triangle, Stadium Road, Ahmedabad-380 014 |
Voluntary surrender of licence |
18-12-2023 |
| 225 |
Om Money Changers Pvt. Ltd |
F/7-8, Amrut Complex, Station Road, Amreli-365 601 |
Voluntary surrender of licence |
18-12-2023 |
| 226 |
Venus Money Exchange Pvt. Ltd. |
207-208, Landmark Mall, Near Library, Navsari-396 445. |
Voluntary surrender of licence |
21-12-2023 |
| 227 |
N R Forex Services Pvt Ltd |
F-101, First Floor, Dwarkesh Complex, R C Dutt Road, Vadodara – 390 007 |
Voluntary surrender of licence |
26-12-2023 |
| 228 |
Vastav Forex Pvt. Ltd. |
GF-5, Swagat Complex, Opp. Petrol Pump, Rambaug Road, Maninagar, Ahmedabad-380008 |
Voluntary surrender of licence |
12-01-2024 |
| 229 |
Divyaraj Forex Pvt Ltd. |
City Survey Ward No.2, Survey No.3415, Opp. Bhutiya Travels, Near Limda Chawk Porbandar – 360 575 |
Voluntary surrender of licence |
18-01-2024 |
| 230 |
Kapil Forex and Tours Pvt. Ltd |
Kapil Jewllers, Mangnath Road, Opp. Kanti Masala Ghar Junagadh 362001 |
Voluntary surrender of licence |
18-01-2024 |
| 231 |
True Value Forex Pvt Ltd |
S/S/2, Aries Complex BPC Road, Alkapuri Vadodara – 390007 |
Voluntary surrender of licence |
22-01-2024 |
| 232 |
A to Z Forex Pvt. Ltd.
|
Jethibai Marg, Main Bazar, DIU-362 520
|
Voluntary surrender of licence |
01-02-2024 |
| 233 |
Best Tours and Forex Pvt. Ltd |
224/225, Shivam Complex, Dr. Yagnik Road, Rajkot - 360 001
|
Voluntary surrender of licence |
09-02-2024 |
| 234 |
Secure Money Changer Pvt. Ltd.
|
13-A, Shop No. M-2, Rajhans Plaza, Ghod Dod Road, Athwa, Surat – 395 007 |
Voluntary surrender of licence |
09-02-2024 |
| 235 |
Sargam Forex Pvt. Ltd
|
Ground Floor, Kiosk, Atrium/1 Iscon Mega Mall, Nr. Iscon Temple, S.G. Road, Ahmedabad – 380 054 |
Voluntary surrender of licence |
16-02-2024 |
| 236 |
Yesh Money Changer & Tourism Pvt. Ltd.
|
Silver Palace - Hotel Building, Gondal Road, Rajkot - 360 002 |
Voluntary surrender of licence |
16-02-2024 |
| 237 |
Planet Money Changer Pvt Ltd. |
11/1014, Behind Globe Cinema, Nr. Lakhvad Panch Ni Wadi, Nadiad – 387 001 |
Voluntary surrender of licence |
20-02-2024 |
| 238 |
Munavvar Money Changer Pvt Ltd |
E-1341, Narayan Chamber Mohamedpura, Bharuch 392 001 |
Voluntary surrender of licence |
23-02-2024 |
| 239 |
Siddhi Money Changer Private Limited |
106, Maruti Sanklp, Opp. APC, Anand - V. V. Nagar Road, Anand - 388 001 |
Voluntary surrender of licence |
01-03-2024 |
| 240 |
Romee Money Changer Pvt. Ltd |
24, Municipal Shopping Centre, Opp. Sardar Baug, Near New Bus Stand, Anand – 388 001, Gujarat |
Voluntary surrender of licence |
01-03-2024 |
| 241 |
Prime Money Changer Pvt. Ltd |
FF/5, Swiss Plaza Opp. Manekbaug Hall Ambawadi, Ahmedabad-380 015 |
Voluntary surrender of licence |
01-03-2024 |
| 242 |
Jay Ambe Forex Pvt. Ltd. |
Shop No. 10, Opp. Anand Nagarpalika, Near Harihar Book Depot, Station Road Anand – 388 001 |
Voluntary surrender of licence |
07-03-2024 |
| 243 |
Millenium Forex Pvt. Ltd. |
524-B, Satya Two, Nr. BPC Petrol Pump, Ranna Park, Ghatlodiya, Ahmedabad-380 013 |
Voluntary surrender of licence |
07-03-2024 |
| 244 |
Eurochange Services Pvt. Ltd. |
GK – 3, Alpha One, Nr. Vastrapur Lake, Vastrapur, Ahmedabad – 380 054 |
Voluntary surrender of licence |
07-03-2024 |
| 245 |
Anar Forex Pvt Ltd |
G-10, Abhishek Complex, Nr. Girish Colddrink, C.G.Road, Navrangpura, Ahmedabad – 380 009 |
Voluntary surrender of licence |
15-03-2024 |
| 246 |
Whitepaper Forex Pvt Ltd |
Second Floor-221, Iscon Emporio, Near Star Bazar, Jodhpur-Satellite Road Ahmedabad – 380 015
|
Voluntary surrender of licence |
12-04-2024 |
| 247 |
Maruti Forex Pvt Ltd |
101, Atria –2, Opp Shreyas Vidhyalaya, Manjalpur, Vadodara – 390 011 |
Voluntary surrender of licence |
12-04-2024 |
| 248 |
Gwalior Forex (P) Ltd. |
Opp. D.N. High School Station Road, Anand – 388 001 |
Voluntary surrender of licence |
12-04-2024 |
| 249 |
Atlas Forex Pvt Ltd. |
Ground Floor, Tika No. 10/1, City Survey No. 30 Opp. Kumarshala, Nr. Chittekhan Hanuman Temple, Raopura, Vadodara-390 001 |
Voluntary surrender of licence |
12-04-2024 |
| 250 |
R.R. Money Changers Pvt. Ltd. |
78/ D.N. Shopping Centre, Opp. Gandhi Library, M.G. Road, Valsad - 396 001 |
Voluntary surrender of licence |
12-04-2024 |
| 251 |
Charotar Money Changer Pvt. Ltd |
1284/1, 1st Floor, J.K. Complex, Nr. Alka Cinema, Nadiad-387 001
|
Voluntary surrender of licence |
09-07-2024 |
| 252 |
Kohinoor Money Changer Pvt. Ltd. |
Shop No. 14/1, Zam Zam Shopping Center, Mohammedpura, Bharuch – 392 001 |
Voluntary surrender of licence |
09-07-2024 |
| 253 |
Moneywall Forex Pvt Ltd |
Kansarwad, H.No.4, 527-1, Opp Shitla Mata Mandir, Navsari – 396445 |
Voluntary surrender of licence |
09-07-2024 |
| 254 |
Shivam Money Changer Pvt. Ltd |
G-4, Mangla Charan Complex, Mota Bazar, Vallabh Vidyanagar, Anand – 388 120 |
Voluntary surrender of licence |
09-07-2024 |
| 255 |
Soni Harji Money Changer Pvt. Ltd. |
10, Shivam Complex, Near Central Bank, Navsari – 396 445 |
Voluntary surrender of licence |
09-07-2024 |
| 256 |
Teli Marketing Pvt. Ltd. |
9, Ushakiran Building, Opposite Duliram Pendawala, Raopura, Vadodara-390 001 |
Voluntary surrender of licence |
09-07-2024 |
| 257 |
Varda Forex Pvt Ltd |
SF 28, Raspan arcade, Opp. Vaikunth Bungalows, New India Colony Road, Raspan Char Rasta, Nicol, Ahmedabad – 382 350 |
Voluntary surrender of licence |
09-07-2024 |
| 258 |
Amaron Forex Pvt Ltd |
Upper Level 4, Empair Tower, Nr. Panchvati Petrol Pump, C.G. Road, Ellis Bridge, Ahmedabad – 380 006 |
Voluntary surrender of licence |
02-08-2024 |
| 259 |
Damodar Forex Pvt. Ltd. |
8, Samarth Complex, Iskon Temple Road, Vadodara – 390 007 |
Voluntary surrender of licence |
02-08-2024 |
| 260 |
Navkar Forex Pvt Ltd |
TF/323, Iscon Arcade, Opp. Ratnam Com., C.G. Road, Ellisbridge Ahmedabad - 380 006 |
Voluntary surrender of licence |
02-08-2024 |
| 261 |
Param Money Changers Pvt Ltd |
1/2817, Near Anand Cinema Nursery Road, Bilimora Navsari – 396 321 |
Voluntary surrender of licence |
02-08-2024 |
| 262 |
Mpact Forex Pvt. Ltd
|
Shop –A/F/04, Vishva Residency, Gurukul Road, Vishram Nagar, Memnagar, Ahmedabad – 380 052 |
Revocation of licence |
21-11-2024 |
| 263 |
Ashapura Money Changer Pvt. Ltd.
|
101, Arihant Chamber, First Floor Nr. Punjab National Bank, Station Road, Bhuj. (Kutch) 370 001
|
Voluntary surrender of licence |
22-11-2024 |
| 264 |
Dimika Forex Pvt Ltd
|
114, Cosmo Complex, Mahila College Chowk, Kalawad Road, Rajkot-360 001 |
Voluntary surrender of licence |
22-11-2024 |
| 265 |
Jay Maharaj Money changer Pvt Ltd
|
Dumral Bazar, Badasa Pole, Nr. Ladli, Ward 10, GH-930, Nadiad - 387 001 |
Revocation of licence |
22-11-2024 |
| 266 |
Shayona Forex Pvt. Ltd.
|
E-2, Prabhakar Flat, Swarsangam Society, Opp.Gurukul,Memnagar Ahmedabad – 380 052 |
Voluntary surrender of licence |
22-11-2024 |
| 267 |
Thakkar Foreign Exchange Pvt. Ltd
|
B-103, Sunbeam Appartment, Nr. Railway Crossing, Sharda Mandir, Ellisbridge, Ahmedabad-380006 |
Voluntary surrender of licence |
22-11-2024 |
| 268 |
Goldcoin Travels Pvt. Ltd.
|
SF/208/B Sakar-9, Nr. City Gold, Ashram Road, Ahmedabad – 380 009 |
Revocation of licence |
22-11-2024 |
| 269 |
Polo Forex Pvt. Ltd.
|
4, Sun Plaza, Upper Floor, Nr. Jain Dairy, Swastik Cross Road, Navrangpura, Ahmedabad – 380 009 |
Revocation of licence |
09-12-2024 |
Share this page:
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: December 19, 2024
