FFMC Cancelled Kolkata - RBI - Reserve Bank of India
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Search Department wise
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Search type of document wise
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Example: if you search ‘Policy’ and select ‘Notifications’ and ‘Press Releases’ as the type, the notifications and press releases containing ‘Policy’ will appear in the result.
Search Function wise
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Example: if you search ‘interest rate’ and select ‘Monetary Policy’ as the function wise site, the articles / documents containing ‘interest rate’ and tagged to ‘Monetary Policy’ functional area will appear in the result.
Search Date wise
Select this option to refine results date wise. You can filter your results based on –
- Year (Year wise search - select a year)
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- Custom Date (user shall choose the from-date and to-date)
Search Year and Month wise
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Custom Date Range
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Search Video Pages
On selecting the checkbox, you will be able to view only pages containing videos.
Example: If you search ‘policy’ and select the checkbox ‘Show only pages containing videos’, then the results for policy shall be displayed only for pages where video is present.
On expanding filter, you will be able to see ‘Show more’ button, on clicking the same, you will be able to see format facet.
Search basis Format of the results obtained
Select this option to refine results basis file format. You can select one / multiple sections from the facet or type file format in order to refine facet options provided. By default, ‘content pages’ is selected, and you will be able to view content pages for the searched keyword. However, if
- you select ‘All pages’, rest all other format options will be disabled except ‘Content pages’.
- you select one or more format option from – ‘PDF, PPT, Excel, Word, Video, Audio, Zip’ then ‘Content pages’ will be disabled.
Example: if you search ‘interest’ and select ‘pdf’ as the file format, the documents stored as pdf will appear in the result.
Sorting
Select this option to sort search results. You will be allowed to select single option at a time to sort search results using sort by dropdown in following order – Sort by oldest, Sort by newest, Sort by relevance. By default, Sort by newest option is selected.
List of entities whose FFMC Licence has been cancelled by FED, KOLKATA
PDF (| Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
|---|---|---|---|---|
| 1 |
M/S CIRCULAR HOTEL PVT. LTD.
|
177/A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA- 700014 |
VOLUNTARY SURRENDER of licence |
10.11.2014 |
| 2 |
M/S ACQUISTIC FOREX PVT. LTD.
|
107/1, PARK STREET, KOLKATA-700016 |
VOLUNTARY SURRENDER of licence |
29.05.2015 |
| 3 |
SHREE SUPER AIR TRAVELSPVT. LTD.,
|
81/2/3, PHEARS LANE 9P-3, C.I.T. ROAD, KOLKATA- 700073 |
VOLUNTARY SURRENDER of licence |
24.11.2015 |
| 4 |
M/S SHIVAM GASES ENTERPRISES) PVT. LTD.
|
19A, JAWAHARLAL NEHERU ROAD, KOLKATA- 700087 |
VOLUNTARY SURRENDER of licence |
03.12.2015 |
| 5 |
M/S UNITEL TOURS & TRAVELS PVT. LTD.
|
9, MARQUIS STREET, KOLKATA- 700016 |
VOLUNTARY SURRENDER of licence |
05.04.2017 |
| 6 |
M/S GLAMOUR FOREX PVT. LTD.
|
187 PARK STREET, KOLKATA – 700016 |
VOLUNTARY SURRENDER of licence |
01.03.2018 |
| 7 |
M/S BIDHAN FOREX AND TRAVELS PVT. LTD., |
INTERNATIONAL MARKET, SHOP NO. 2, SEVAK ROAD, SILIGURI- 734001 |
VOLUNTARY SURRENDER of licence |
23.08.2016 |
| 8 |
M/S DIPTI FOREX & TRAVELSPVT. LTD.,
|
7, TOTTEE LANE, KOLKATA-700016 |
VOLUNTARY SURRENDER of licence |
07.11.2016 |
| 9 |
M/S SHAW FOREX PRIVATE LIMITED
|
42A, CHITTARANJAN AVENUE, 1ST FLOOR, KOLKATA-700012 |
VOLUNTARY SURRENDER of licence |
10.03.2016 |
| 10 |
M/S SUNITI TOWERS PVT. LTD
|
65, RAJA RAMMOHAN ROY ROAD, KOLKATA-700082 |
VOLUNTARY SURRENDER of licence |
19.11.2018 |
| 11 |
BALURGHAT FOREX AND TRAVELS (P) LTD
|
P.O. & P.S. BALURGHAT DISTRICT-DAKHSIN DINAJPUR WB 733 101 |
VOLUNTARY SURRENDER of licence |
24.09.2019 |
| 12 |
M/S CAMBIAR FOREX & TOUR PVT LTD
|
7, SUDDER STREET KOLKATA 700016 |
VOLUNTARY SURRENDER of licence |
19.08.2019 |
| 13 |
M/S LIONEL INDIA LTD
|
21, OLD COURT HOUSE STREET, KOLKATA – 700001 |
VOLUNTARY SURRENDER of licence |
14.01.2019 |
| 14 |
M/S RSTR FOREX & TRAVELS PVT. LTD.
|
DOLTALA, DAKSHIN PARA, P.O. GANGA NAGAR, MADHYAM GRAM, N. 24 PARGANAS, W.B. – 700132 |
VOLUNTARY SURRENDER of licence |
14.01.2019 |
| 15 |
M/S MAHAJAN FOREX PVT. LTD
|
26/2B, RAFI AHMED KIDWAI ROAD, KOLKATA – 700016 |
VOLUNTARY SURRENDER of licence |
07.03.2019 |
| 16 |
M/S SMART FOREIGN EXCHANGE PVT LTD.
|
75/C, PARK STREET, GROUND FLOOR, KOLKATA – 700 016
|
VOLUNTARY SURRENDER of licence |
24.09.2019 |
| 17 |
M/S CITY EXPRESS FOREX MONEY TRANSFER Pvt. Ltd
|
1A, EAST INDIA HOUSE, 20B, ABDUL HAMID STREET KOLKATA- 700069
|
VOLUNTARY SURRENDER of licence |
28.11.2019 |
| 18 |
M/S ALTRA FOREX & TRAVELS Pvt. Ltd
|
2F, MARQUIS STREET KOLKATA- 700069 |
VOLUNTARY SURRENDER of licence |
20.12.2019 |
| 19 |
M/S S&G HOLIDAYS PVT. LTD.
|
15, MOULANA ABUL KALAM AZAD ROAD HOWRAH – 711101
|
VOLUNTARY SURRENDER of licence |
19.08.2020 |
| 20 |
M/S STARMAX FOREX AND TRAVELS PVT. LTD.
|
3B, CHOWRINGHEE LANE GROUND FLOOR KOLKATA – 700016
|
VOLUNTARY SURRENDER of licence |
09.11.2020 |
| 21 |
M/S VICKY TOURISM PVT. LTD.
|
PLOT NO. -194, BLOCK-B, LAKE TOWN KOLKATA – 700089
|
VOLUNTARY SURRENDER of licence |
11.01.2021 |
| 22 |
M/S AAWR FOREX PVT. LTD.
|
25A, CAMAC STREET, VARDAAN MARKET, SHOP NO. –S/222D, 2ND FLOOR, KOLKATA- 700016
|
VOLUNTARY SURRENDER of licence |
21.08.2021 |
| 23 |
M/S AFTAB FOREX AND TRRAVELS PVT. LTD.
|
7, TOTTEE LANE KOLKATA – 700016
|
VOLUNTARY SURRENDER of licence |
21.08.2021 |
| 24 |
M/S ANIMA TOUR AND TRAVELS PRIVATE LIMITED
|
18, MIRZA GALIB STREET, 3RD FLOOR, KOLKATA – 700016
|
VOLUNTARY SURRENDER of licence |
21.08.2021 |
| 25 |
M/S OTT TRAVELS PVT. LTD.
|
ANNAPURNA APARTMENT, GROUND FLOOR, 68, BALLYGUNGE CIRCULAR ROAD KOLKATA – 700019
|
VOLUNTARY SURRENDER of licence |
18.11.2021 |
| 26 |
M/S NPR FINANCE LIMITED |
TODI MANSION, 2ND FLOOR 1, LU SHUN SARANI KOLKATA – 700073
|
VOLUNTARY SURRENDER of licence |
13.12.2021 |
| 27 |
AHELI FOREX & TRAVELS PRIVATE LIMITED
|
139/7, HRIDAYPUR STATION ROAD, NORTH 24 PARGANAS, KOLKATA-700127
|
VOLUNTARY SURRENDER of licence |
18.02.2022 |
| 28 |
RADHA RANI TOURS AND TRAVELS PRIVATE LIMITED
|
GITANJALI COMPLEX BASEMENT 2ND MILE BELOW CORPORATION BANK SEVOKE ROAD, SILIGURI – 734001 |
VOLUNTARY SURRENDER of licence |
02.03.2022 |
| 29 |
MANORMA TOUR & TRAVELS PRIVATE LIMITED
|
3RD FLOOR, FC 3C 37/9/2, BROJEN MUKHERJEE ROAD, BEHALA, KOLKATA-700034
|
VOLUNTARY SURRENDER of licence |
04.03.2022 |
| 30 |
ALPS TOURIST PRIVATE LIMITED
|
2A BERTRAM STREET GRAND HOTEL BUILDING OPP. NEW MARKET NEW COMPLEX
|
VOLUNTARY SURRENDER of licence |
23.03.2022 |
| 31 |
SHILPI FOREX & AIR TRAVELS PRIVATE LIMITED
|
N1, 105, NEW MARKET, NEW COMMPLEX, 1ST FLOOR, KOLKATA – 700087
|
VOLUNTARY SURRENDER OF LICENCE |
06.04.2022 |
| 32 |
ALPS FOREX & TRAVELS PVT. LTD.
|
1, BHUKAILASH ROAD. 1ST FL, SHOP NO.- 126. KIDDERPORE, KOLKATA-700023 |
EXPIRY OF LICENCE |
08.04.2022 |
| 33 |
TRAVELLERS EXPRESS TRAVELS & ALLIED SERVICES PVT LTD |
20 FREE SCHOOL STREET KOLKATA – 700 016
|
EXPIRY OF LICENCE |
21.04.2022 |
| 34 |
FLYGATE HINA FOREX AND TRARCH PVT LTD
|
18, MIRZA GALIB STREET, 3RD FLOOR KOLKATA – 700016 |
VOLUNTARY SURRENDER OF LICENCE |
06.05.2022 |
| 35 |
TRINAYANI FOREX PVT. LTD.
|
112, COLLIN STREET, GROUND FLOOR, KOLKATA – 700016
|
EXPIRY OF LICENCE |
06.06.2022 |
| 36 |
UDAAN FLYSMART PVT. LTD.
|
ASMI SQUARE, 2ND FLOOR, 2ND MILE, SEVOKE ROAD, OPPOSITE OF HALDIRAM, SILIGURI, DARJEELING – 734001
|
EXPIRY OF LICENCE |
08.06.2022 |
| 37 |
RNB FOREX & TRAVELS PRIVATE LIMITED
|
GROUND FLOOR, 2 SOUTH NOWDAPARA, ARIADAHA, KOLKATA 700057
|
EXPIRY OF LICENCE |
08.06.2022 |
| 38 |
HOWRAH FOREX & TRAVELS PRIVATE LIMITED
|
65/1, MAHARSHI DEBENDRA ROAD RooM- 1. 1ST Floor, KOLKATA -700006 |
EXPIRY OF LICENCE |
08.06.2022 |
| 39 |
JEWEL ‘N’ LOTUS TRAVELS & TOURS PVT. LTD.
|
G-7, CIRCULAR CENTRE 222 A.J.C. BOSE ROAD KOLKATA – 700 017
|
EXPIRY OF LICENCE |
08.06.2022 |
| 40 |
KRISHNAV FOREX AND TRAVELS PVT. LTD
|
13/14, DOBSON ROAD, 2ND FLOOR, FLAT NO. – 201, HOWRAH, WEST BENGAL- 711101
|
EXPIRY OF LICENCE |
08.06.2022 |
| 41 |
ZEVA FOREX AND TRAVELS PVT. LTD. |
12, HEMANTA BASU SARANI KOLKATA 700069
|
EXPIRY OF LICENCE |
08.06.2022 |
| 42 |
SIYA FOREX AND TRAVELS PVT. LTD.
|
GROUND FLOOR, CHHAYA APARTMENT, 24/114, JESSORE ROAD 1 NO. MOTILAL COLONY, DUMDUM, KOLKATA- 700028
|
EXPIRY OF LICENCE |
08.06.2022 |
| 43 |
R.R. FOREX PVT.LTD.,
|
3, ROYD STREET GROUND FLOOR KOLKATA 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
| 44 |
VOYAGERS CLUB TOURS PVT. LTD.
|
52/1 RAFI AHMED KIDWAI ROAD, KOLKATA – 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
| 45 |
SRN FOREX AND TRAVELS PRIVATE LIMITED
|
111, PARK STREET, P.S. PARK STREET KOLKATA- 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
| 46 |
CITIUS HOLIDAYS PRIVATE LIMITED
|
207, THE CHAMBERS, 1865 RAJDANGA MAIN ROAD, KOLKATA- 700107
|
EXPIRY OF LICENCE |
08.06.2022 |
| 47 |
SUVO FOREX & HOLIDAYS PRIVATE LIMITED
|
STALL NO. 18, YUBRAJ HOTEL, HOLDING NO. 97/15106, COOCHBEHAR – 736101
|
EXPIRY OF LICENCE |
08.06.2022 |
| 48 |
AYAN AHAN FOREX & TRAVELS PVT. LTD.
|
7 TOTTIE LANE KOLKATA – 700016 |
EXPIRY OF LICENCE |
08.06.2022 |
| 49 |
STPM FOREX & TRAVELS PVT. LTD.
|
70, W.C BANERJEE STREET, KOLKATA-700006 |
EXPIRY OF LICENCE |
08.06.2022 |
| 50 |
SHYAMANJAN FOREX PRIVATE LTD.
|
15, MIRZA GHALIB STREET, KOLKATA- 700016
|
EXPIRY OF LICENCE |
08.06.2022 |
| 51 |
LIZASR FOREX SERVICES PVT. LTD.
|
1/1, RIFLE RANGE ROAD KOLKATA 700017 |
EXPIRY OF LICENCE |
08.06.2022 |
| 52 |
PRAPCH SINGH TOURS AND TRAVELS PVT. LTD.
|
TIN BAZAR, WARD NO 25 GONDALPARA, 123 MORAN ROAD, CHANDANNAGAR HOOGHLY 712 137
|
EXPIRY OF LICENCE |
08.06.2022 |
| 53 |
GRACIOUS TOURS & TRAVELS PVT. LTD.
|
10, SUDDER STREET, GROUND FLOOR, KOLKATA – 700016 |
EXPIRY OF LICENCE |
08.06.2022 |
| 54 |
ALDAY FOREX & TRAVELS PRIVATE LIMITED |
5 NAWAB ABDUL RAHAMAN STREET, KOLKATA 700016 |
VOLUNTARY SURRENDER OF LICENCE |
21.06.2022 |
| 55 |
GLORY FOREX & TOURS PRIVATE LIMITED
|
VILL. MASLANDOPUR, P.O. MASLANDOPUR 24 PARGANAS (N), PIN 743289 (WB) |
EXPIRY OF LICENCE |
08.07.2022 |
| 56 |
CHANDNI FOREX -TOUR PRIVATE LIMITED
|
16, ROYD STREET KOLKATA- 700016 |
EXPIRY OF LICENCE |
04.08.2022 |
| 57 |
BANDHAN FOREX PRIVATE LIMITED
|
28, G. T. ROAD P.O. BALLY, HOWRAH WEST BENGAL - 711201
|
EXPIRY OF LICENCE |
11.08.2022 |
| 58 |
A.H. FOREX PRIVATE LIMITED
|
104, COLLIN STREET, GROUND FLOOR KOLKATA – 700016
|
VOLUNTARY SURRENDER OF LICENCE |
26.09.2022 |
| 59 |
NAHA FOREX PVT. LTD.
|
25, MARQUIS STREET GROUND FLOOR KOLKATA – 700016
|
EXPIRY OF LICENCE |
01.10.2022 |
| 60 |
A & A TRAVEL ZONE PVT. LTD.
|
11 SUDDER STREET P.S. ARCADE KOLKATA – 700016
|
EXPIRY OF LICENCE |
01.10.2022 |
| 61 |
ABM FOREX & TOURS PVT.LTD.
|
11A, CHOWRINGHEE LANE (TOTTEE LANE FACING), GR. FLOOR, ROOM NO.6 KOLKATA – 700016 |
VOLUNTARY SURRENDER OF LICENCE |
01.11.2022 |
| 62 |
EVENTAGE FOREX & TRAVELS PVT. LTD.
|
VILL- THAKURPALLY, ONE MILE PO & PS - BONGAON (N) 24 PARGANAS W.B PIN - 743235
|
EXPIRY OF LICENCE |
01.11.2022 |
| 63 |
QUOTAVA FOREX PVT LTD |
7A, BENTICK STREET 1ST FLOOR (OLD WING) KOLKATA - 700001
|
EXPIRY OF LICENCE |
01.11.2022 |
| 64 |
LAST MOMENT PVT. LTD.
|
FLAT NO. 1A, 1ST FLOOR 46E, RAFI AHMED KIDWAI ROAD, KOLKATA – 700016
|
REVOCATION OF LICENCE |
15.11.2022 |
| 65 |
ZAKI TOURS AND TRAVELS PRIVATE LIMITED
|
92. RABINDRA SARANI, GROUND FLOOR KOLKATA – 700073
|
REVOCATION OF LICENCE |
15.11.2022 |
| 66 |
BARNWAL FOREX PVT.LTD
|
8, MARQUIS STREET, GROUND FLOOR KOLKATA -700016
|
EXPIRY OF LICENCE |
01.12.2022 |
| 67 |
VLT FOREX PRIVATE LIMITED
|
164 AJC BOSE ROAD, PRASAD SQUARE, ROOM NO 311 KOLKATA 700014
|
VOLUNTARY SURRENDER OF LICENCE |
10.01.2023 |
| 68 |
KCG TRAVELS & FOREX PRIVATE LIMITED
|
8/1, CHOWRINGHEE LANE NEW MARKET, KOLKATA - 700016 |
VOLUNTARY SURRENDER OF LICENCE |
27.01.2023 |
| 69 |
DEBAJYOTI FOREX & TRAVELS PRIVATE LIMITED
|
2/1 SUDDER STREET KOLKATA 700016 |
REVOCATION OF LINCENCE |
15.02.2023 |
| 70 |
AARPEE FOREIGN MONEY PRIVATE LIMITED
|
4/1, MIDDLETON STREET 4TH FLOOR, SIKKIM HOUSE, KOLKATA-700071
|
EXPIRY OF LICENCE
|
01.04.2023
|
| 71 |
GSM FOREX PRIVATE LIMITED
|
148, COTTON STREET, 4TH FLOOR KOLKATA 70007
|
VOLUNTARY SURRENDER OF LICENCE
|
19-04-2023
|
| 72 |
PRODIP FOREX & TRAVELS PRIVATE LIMITED |
HAZI MARKET, P.S-PETRAPOLE, BONGAON, NORTH 24 PARGANAS, WB 743235
|
REVOCATION OF LICENCE
|
26.05.2023
|
| 73 |
ABIR FOREX & TRAVELS PRIVATE LIMITED
|
ROOM NO. 228, 2ND FLOOR, 1, BHUKAILASH ROAD KOLKATA 700023
|
REVOCATION OF LICENCE
|
12.06.2023
|
| 74 |
MEGNA FOREX AND TRAVELS PRIVATE LIMITED
|
9A, MARQUIS STREET, KOLKATA-700016
|
VOLUNTARY SURRENDER OF LICENCE
|
14.06.2023 |
| 75 |
SHIBU AND AVISEK MONEY CHANGERS PRIVATE LIMITED |
P-1, NIRALA CO-OPERATIVE, GROUND FLOOR MUKUNDAPUR KOLKATA - 700099 |
VOLUNTARY SURRENDER OF LICENCE
|
03.07.2023 |
| 76 |
ULURU FOREX PRIVATE LIMITED 14A, MUKUNDAPUR (STADIUM NAGAR) KOLKATA 700099 |
14A, MUKUNDAPUR (STADIUM NAGAR) KOLKATA 700099 |
EXPIRY OF LICENCE
|
30.06.2023 |
| 77 |
SALTLAKE FOREX & TRAVELS PVT LTD |
CG-147, SECTOR II KOLKATA - 700091 |
VOLUNTARY SURRENDER OF LICENCE
|
12.07.2023 |
| 78 |
PCBC FOREX & TRAVELS PVT. LTD. |
2E MARQUIS STREET, KOLKATA – 700016 |
EXPIRY OF LICENCE |
30.06.2023 |
| 79 |
D.K. PAUL FOREX (P) LTD
|
2(A)46, S.G. SARANI LANE P.O – MALDA P.S- ENGLISH BAZAR MALDA- 732101
|
EXPIRY OF LICENCE
|
30.06.2023 |
| 80 |
SONALI MONEY EXCHANGER LTD.
|
UTTAR PARA, (MAUJA-GEDE, JL NO.51), MATIYARI, BANPUR, KRISHNAGANJ, DIST. NADIA-741503
|
EXPIRY OF LICENCE
|
30.06.2023 |
| 81 |
LAVISH TOURS & TRAVELS PVT. LTD.
|
289, SARAT CHATTERJEE ROAD, HOWRAH - 711102 |
EXPIRY OF LICENCE
|
30.06.2023 |
| 82 |
TRAVELS & RENTALS PVT.LTD.
|
‘PAREKH HOUSE’ 161, LENIN SARANI, KOLKATA – 700013 |
EXPIRY OF LICENCE
|
30.06.2023 |
| 83 |
SUPERIOR FOREX PVT. LTD.
|
8, SUDDER STREET, KOLKATA-700016
|
EXPIRY OF LICENCE
|
30.06.2023 |
| 84 |
R.N.R. FOREX & TRAVELS PVT.LTD.
|
13, CHOWRINGHEE LANE KOLKATA – 700016
|
EXPIRY OF LICENCE
|
30.06.2023 |
| 85 |
BARNWAL MARKETING PRIVATE LIMITED
|
83/10, MADHUSUDAN PAL CHOWDHURY LANE HOWRAH- 711101 |
EXPIRY OF LICENCE
|
30.06.2023 |
| 86 |
DIPU FOREX AND TRAVELS PRIVATE LIMITED
|
61, CANALSIDE ROAD, BARHANS FARTABAD, GARIA KOLKATA 700084 |
EXPIRY OF LICENCE
|
30.06.2023 |
| 87 |
MAJEDA FOREX PRIVATE LIMITED
|
C/O ABU TALEB SARDAR, S/O ARSFAF JAYANTIPUR, PETRAPOLE, BONGAON NORTH 24 PARGANAS, WB 743235 |
EXPIRY OF LICENCE
|
30.06.2023 |
| 88 |
TARAMA FOREX PRIVATE LIMITED
|
C/O SUSUMA BHATTACHARYA, GANRAPOTA, BL BONGAON, NORTH 24 PARGANAS KOLKATA WB 743251
|
EXPIRY OF LICENCE
|
31.07.2023 |
| 89 |
GUPTA AND SAHA TRAVELS AND FOREX PRIVATE LIMITED
|
N/1, JESSORE ROAD (NORTH), P.O. BARASAT, KOLKATA-700124 |
EXPIRY OF LICENCE
|
31.07.2023 |
| 90 |
KOUSHIK FOREX PRIVATE LIMITED
|
GEDE, UTTARPARA RAILBAZAR, NADIA - 741503 |
REVOKATION OF LICENCE
|
21.08.2023 |
| 91 |
NANDITA FOREX PRIVATE LIMITED
|
123, KARL MARX SARANI, KIDDERPORE, KOLKATA-700023
|
REVOKATION OF LICENCE
|
24.08.2023 |
| 92 |
AMARNATH FOREX AND TRAVELS PRIVATE LIMITED
|
375/D/F, B B D ROAD, P.O. HINDMOTOR HOOGHLY, WB 712233 |
EXPIRY OF LICENCE
|
31.08.2023 |
| 93 |
AINDRILA FOREX & TRAVELS PVT. LTD.
|
KHMAR, P.O. BISHNUPUR, 24 PGS(N) - 700135 |
EXPIRY OF LICENCE |
01.11.2023 |
| 94 |
BKASH TOUR AND TRAVELS PRIVATE LIMITED
|
154, LENIN SARANI,4TH FLOOR, ROOM NO-405B, KOLKATA-700013
|
REVOCATION OF LICENCE |
03.11.2023 |
| 95 |
SARASWATI FOREX 7 TRAVELS PRIVATE LIMITED
|
BL-1 GR. FLOOR, FL-SH-9, 4 DR. BANKIM MUKHERJEE STREET, HOOGHLY – 712235
|
VOLUNTARY SURRENDER |
14.11.2023 |
| 96 |
SWAJYOTI FOREX AND TRAVELS PRIVATE LIMITED |
186, B.B.D. ROAD, HINDMOTOR, HOOGHLY-712233
|
REVOCATION OF LICENCE |
28.11.2023 |
| 97 |
TRIDENT TRAVEL PVT LTD |
80A, SHAKESPEARE SARANI, KOLKATA 700017, WEST BENGAL
|
EXPIRY OF LICENCE
|
01.12.2023 |
| 98 |
ML SEN MONEY EXCHANGERS PRIVATE LIMITED |
12/1 S.S. HOGG MARKET (FLOWER RANGE), KOLKATA 700087, WEST BENGAL
|
REVOCATION OF LICENCE |
01.01.2024 |
| 99 |
SAN MARTIN FOREX AND TRAVELS PRIVATE LIMITED |
154, LENIN SARANI, 3RD FLOOR, ROOM NO. C-3, KOLKATA 700013, WEST BENGAL |
REVOCATION OF LICENCE |
03.01.2024 |
| 100 |
PRASAD FOREX & TRAVELS PRIVATE LIMITED |
12B, MARQUIS STREET, GROUND FLOOR, KOLKATA 700016, WEST BENGAL
|
VOLUNTARY SURRENDER |
12.01.2024 |
| 101 |
MARY FOREX LIMITED |
46, MOTI SIL STREET, 1ST FLOOR KOLKATA -700013 |
REVOCATION OF LICENCE |
01.01.2024 |
| 102 |
TRAVELVIEW FOREX PRIVATE LIMITED
|
13, SHASTRI ROAD, ABERDEEN BAZAR, SOUTH ANDAMAN ANDAMAN & NICOBAR ISLAND- 744101 |
REVOCATION OF LICENCE |
20.05.2024 |
| 103 |
NAYAN FOREX PRIVATE LIMITED
|
VILLAGE – MAJHPARA P.O. GEDE P.S. KRISHNAGANJ NADIA - 741503
|
REVOCATION OF LICENCE |
01.04.2024 |
| 104 |
SUKHI TOWERS & FINVEST PVT. LTD.
|
LINE BAZAR, M.G. ROAD RAIGANJ, UTTAR DINAJPUR, PIN-733134 |
REVOCATION OF LICENCE |
01.05.2024 |
| 105 |
SURYANARAYAN FOREX AND TRAVELS PRIVATE LIMITED
|
2ND FLOOR, 7A HOSPITAL STREET, PRINCEP STREET KOLKATA-700072
|
REVOCATION OF LICENCE |
14.06.2024 |
| 106 |
MURLI FOREX PVT LTD
|
15A, JAWAHARLAL NEHRU ROAD, 3RD FLOOR, SHOP NO. 47 KOLKATA - 700013 |
REVOCATION OF LICENCE |
31.07.2024 |
| 107 |
CRIZAC TECHNOLOGIES PRIVATE LIMITED
|
WING A, CONSTANTIA BUILDING 11, DR. U.N. BRAHMACHARI STREET, SHAKESPEARE SARANI, KOLKATA, WEST BENGAL, 700017 |
VOLUNTARY SURRENDER |
01.10.2024 |
| 108 |
SHASVAT FOREX PRIVATE LIMITED
|
VILL: MOTIGANJ, P.O.-MOTIGANJ DIST: 24 PGS(NORTH), PARGANAS NORTH, BONGAON, WEST BENGAL, 743235 |
REVOCATION OF LICENCE |
14.11.2024 |
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Page Last Updated on: December 19, 2024
