FFMC Cancelled Kolkata - RBI - Reserve Bank of India
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List of entities whose FFMC Licence has been cancelled by FED, KOLKATA
PDF (| SL. NO.
|
NAME OF ENTITY |
REGISTERED 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 |
|
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 |
|
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 |
|
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 |
|||
| 109 |
HIRAMATI EXPORT PRIVATE LIMITED |
C/o: ANJAN MALAKAR SHIMULTALA BARARI TALA BY LANE, BONGAON, PARGANAS NORTH, WEST BENGAL, - 743235 |
REVOCATION OF LICENCE |
27.02.2025 |
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Page Last Updated on: March 01, 2025
