FFMC Cancelled Kolkata - ਆਰਬੀਆਈ - Reserve Bank of India
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List of entities whose FFMC Licence has been cancelled by FED, KOLKATA as on June 30, 2023
position-as-on : ਮਾਰਚ 23, 2023
| 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 |
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