(a) : List containing names and addresses of FFMCs licenced by Ahmedabad. Name of the Regional Office: Ahmedabad (Position as on December 22, 2011)
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1 Annex - I (a) : List containing names and addresses of FFMCs licenced by Ahmedabad Regional office Name of the Regional Office: Ahmedabad (Position as on December 22, 2011) Sr. No. Name & address of FFMC Sr. No Address of branch 1. A to Z Forex Pvt. Ltd. Jethibai Marg Main Bazar DIU Phone: , Fax: atozdiu@gmail.com 2. A.K. Moneychangers Pvt. Ltd. 6/1270, Shop No.1 Shanti Complex Patwa Sheri Navsari Phone: , Aatmiy Money Changer Pvt. Ltd 8, Saptarshi Complex Nr. Ramnath Mahadev BORSAD Phone: radhe-mayur7@yahoo.com 4. Across India Holidays Pvt. Ltd. 10, Bhagirath Bunglows Near Cadila Bridge Hariom Nagar Ahmedabad Phone: Adesh Travels (P) Ltd, 3rd floor, Destinational Plus Amin Marg Rajkot Phone : , Adinath Money Changers Pvt. Ltd. 9/124, Sardar Chowk Bardoli District : Surat
2 Phone: Aditya Forex Pvt. Ltd. 309, Super Mall, Lal Bunglow, C.G. Road, Ahmedabad Phone: , Adman Forex & Services Pvt. Ltd. 16, Surmount Complex Opp. Iskon Temple S.G. Road Ahmedabad Phone: , All Four Seasons Forex Private Ltd 51, Sardar Patel Nagar, B/h Navrangpura Telephone Exchange, Opp NABARD Vihar Flats, Ellisbridge, Ahmedabad Phone: , info@allseason.com 10. Almighty Enterprises Pvt. Ltd. Shop No.7, Upper Level, Sidhi Vinayak Complex 3, Jagnath Plot Corner Opp. Ramkrishna Ashram Dr. Yagnik Road Rajkot Phone: Aman Forex Pvt. Ltd GF/48, Arpan Complex Nr. Deluxe Crossing Nizampura Vadodara Phone: amanforex@hotmail.com 12. Ambuja Credit & Lease Finance Ltd , Shyamak Complex Behind Kamdhenu Complex 1 U/13,Athwa Arcade Athwa Line Nanpura, Surat
3 Panjarapole Ambawadi Ahmedabad Phone: Anand Money Changers Pvt. Ltd. 9/104, Shivashrya Complex, Near Lazmi Cinema Anand Phone: , Ankleshwar Money Changer Pvt. Ltd Shop No.1, Badat Manzil Shopping Centre Opp. Adarsh Marriage Hall, Mullawad, Main Road Ahkleshwar Phone: , , Shiashraya Complex Opp. Laxmi Cinema Anand B/5, Mayur Complex Opp. S.T.Bus Stand Pij Bhagol Nadiad 3 Ramnath Shopping Centre Opp. Zakli Lake Borsad 15. Anmol Finsec Ltd. No.1, 2nd floor, NBCC House Near Sahajanand College Ambawadi Ahmedabad Phone: , Fax: A-One Money Changers Pvt. Ltd. 10/2470, Sindhiwad Bhaga Talav Main Road Surat Phone: , Fax: Apple Forex Pvt. Ltd. 4, Upper Level, Empire Tower, Nr. Associated Petrol Pump,
4 C.G. Road, Ahmedabad Phone: , Apsara Forex & Tourism Pvt. Ltd. UL-2, Maharaja Complex Near Relief Cinema Relief Road Ahmedabad Phone: , Arizona Holidays Pvt. Ltd. 2nd Floor, Soham Plaza, Nr. Jawahar Chowk, Maninagar, Ahmedabad Phone: , Fax: Ashapura Forex Pvt. Ltd. EF/102, Jeet Complex Nr. Government Servant Society C.G.Road Ahmedabad Phone: Ashapura Money Changer Pvt. Ltd. 1st Floor, 101, Arihant Chambers, Nr. Punjab National Bank Station Road Bhuj. Phone: , Ashutosh Finsec Ltd. 23, Raj Laxmi Complex Opp. Samjuba Complex Vijay Chowk
5 Bapunagar Ahmedabad Phone: B N Forex Pvt. Ltd. 3,Sun Palace Shopping Centre, Gurukuk Road, Ahmedabad Phone: , Bajiwala Money Exchange Pvt. Ltd 16, Adarsh Market Panch Batti Station Road Bharuch Phone: , londonbo111@gmail.com 25. Bansal Money Changer Pvt. Ltd. Shop No.6 Near Custom House New Kandla (Kutch) Gujarat Phone: , Bansu Travel & Services Pvt. Ltd. A/401, Yash Plaza Opp. Dhara Mill Varachha Road Surat Phone: , Fax: Baroda Money Changer Pvt. Ltd. 1st Floor, Vaijanapurkar Bldg., Nr. Siyapura Police Chowki, Raopura, Vadodara Phone: , 28. Best Tours & Forex Pvt. Ltd. 225, Shivam Complex Dr. Yagnik Road Rajkot
6 Phone: , Fax: Bhadraraj Forex Pvt.Ltd. Ground Floor, Keshav Complex Sheth Ni Pole, Ratan Pole Kalupur Ahmedabad Phone: , Fax: bhararajforexpvtltd@yahoo.com.co.in 30. Bhagvati Money Changer Pvt. Ltd. 6/173, Dudhiya Talao Road Opp. Shopping Centre Navsari Phone: , Bhanix Finance & Investment Ltd. No.4, Ground floor Rangoli Complex Opp. V.s. Hospital Ashram Road Ahmedabad Phone: , Bharuch Forex Pvt. Ltd Shop No. 1, Shethna Plaza Ground Floor Nr. Plaz Hotel Station Road Bharuch bharchforex@gmail.com 33. Bhavin Forex Pvt. Ltd. 807, Star Plaza Near Circuit House Opp. Ravi Hotel Rajkot Phone: , Bhawani Forex Pvt. Ltd. 208, Siddhi Vinayak Complex Near Shiv Ranjani Char Rasta Satelite
7 Ahmedabad Phone: , Brinda Forex Pvt. Ltd. Silver ARC Near Malaviya Petrol Pump Gondal Road Rajkot Phone: , Capital Forex Services Pvt. Ltd., Shop No.155, 1 st floor, Super Mall II, Infocity Township, Gandhinagar Phone: yasheshkothari@yahoo.com 37. Charms Industries Ltd. B-108 /109, Sampada Complex 1st floor, Near Mithakhali Six Roads Navrangpura Ahmedabad Phone: , Fax: , Shakti Shopping Center Vepari Jin Kalol (N.G.) 2 U/L-23, Samudra Complex Nr. Girish Coldrink C.G.Road Ahmedabad Charotar Money Changer Pvt. Ltd 1284/1, J.K.Complex Nr. Alka Cinema Nadiad Phone: , jigspatel-334@yahoo.com 39. Chirag Money Changer Pvt. Ltd. Mota Bazar Near Hanuman Temple Navsari Phone: , Choksi Forex Pvt. Ltd. 703, Satkar Building Opp. N.R. School Near C.g. Road, Navrangpura
8 Ahmedabad Phone: , Fax: Crystal Tours & Travels Pvt. Ltd. 401, Sakar IV Opp. Town Hall Ashram Road Ellisbridge Ahmedabad Phone: , Fax: D.K. Forex Pvt. Ltd. 104, Mani Complex 1st Floor Opp. Imperial Palace Hotel Dr. Yagnik Road Rajkot Phone: , dk-forex@yahoo.com 43. Darshan Forex Pvt. Ltd. G-10, Abhishek Complex, Nr. Shilp Bldg. Cross Road, C.G.Road, Navragpura, Ahmedabad Phone: , Fax: G-14, Platinum Plaza Navjivan Mill Compound Kalol (N.G.) 44. Deep Forex (P) Ltd. 8-A, Gokulesh-II Opp. Circuit House Behind Standard Chartered Bank R C Dutt Road Alkapuri Vadodara Phone : , Deep Money Exchange Pvt. Ltd GF-10, Silver City, Zakhali Talav Borsad
9 Phone: Desh Pardesh Money Changers Pvt. Ltd. 74, D.N.Shopping Centre, Station Road, Valsad. Phone: , Dev Forex Pvt. Ltd 205, City Plaza Dr. Yagnik Road Rajkot Phone: , Device Forex Pvt. Ltd GF/3, Concord Complex R.C.Dutt Road Alkapuri Vadodara Phone: Dhwani Forex Services Pvt. Ltd. Gundawadi Chowk, Canal Road Opp. Gundawadi Police Station Rajkot Phone: , Fax: Divyaraj Forex (P) Ltd. Opp. Bhutiya Travels Bhadrakali Road Near Limda Chowk Porbandar Phone : DMK Forex Pvt. Ltd A/156, Bhavna Tenements Nr. Vasna Barrage Vasna
10 Ahmedabad Phone: Dream Forex Pvt. Ltd 203, Convention Centre Above ICICI Bank Nr. Haribhai Hall Dr. Yagnik Road Rajkot Phone: , Express Currency Changer Pvt. Ltd. Shop No. 4, Zam Zam Shopping Centre Mohemmadpura Bharuch Phone: , , Exxon Forex Pvt. Ltd. 221, Millenium Mall, Station Road, Bardoli Dist. Surat. Phone: Favourite Tours & Forex Pvt. Ltd. 101, Turning Point Opp. D.N. College Dr. Yagnik Road Rajkot Phone: , Fax: Ward No.7/2409 Kansarwad Mota Bazar Navsari Shop No.G-5, Sagar Plaza Nr. Athwa Arcade Athwa Gate Surat 56. Gini Money Changers Pvt. Ltd. 503, Wall Street Opp. Orient Club Ellisbridge
11 Ahmedabad Phone: , Golank Jewels & Forex Pvt. Ltd. V.D.Haveli, Nr. Rupasurchand Ni Pole, M.G.Haveli Road, Manekchowk, Ahmedabad Phone: , Abhusan Jewllers (A division of Golank Jewels & Forex Pvt.Ltd) Bulakhidas Chambers Rohit Mill Circle Khokra, Maninagar Ahmedabad 58. Gujarat Air Cargoes and Travels Pvt. Ltd. Om Travel House Near Air Port Circle Opp. Taj Residencey Ummed Sardarnagar Ahmedabad Phone: , Fax: Gujarat Forex Pvt. Ltd. Shop No. 4 Land Mark Business Centre Bellow ICICI Bank Race Course Vadodara Phone: , Gwalior Forex (P) Ltd. Opp. D.N. High School Station Road Anand Gujarat Phone: , kapadia003@yahoo.com 61. Hari Om Money Changer Pvt. Ltd 103, R & A Chambers 1st Floor Near Shivashrya
12 Laxmi Cinema Crossing Anand Phone: Harmit Hotel Pvt. Ltd Hotel Bellevue Sumul Dairy Road Surat Phone: Hasu Investments Pvt. Ltd. 29, Rajlaxmi Complex Opp. Sardar Patel Diamond Market Bapunagar Ahmedabad Phone: Iskon Money Changer Pvt. Ltd 5, Parvati Nagar Society Opp. Vardhman Complex Shubhanpura Vadodara Phone: , Jaguar Forex Pvt. Ltd Shop No. 12, Dr. Kelkar Road Nr. Ashirwad Jewellers Diu Phone: Jalaram Money Exchange Pvt. Ltd. Zanda Chowk Dharmaj Ta. Petlad Dist. Anand Phone: Jalarm Forex Pvt. Ltd 6/2927, Dudhiya Talav Petrol Pump Navsari
13 Phone: Jigar Forex Pvt. Ltd 205, Rajat Commercial Complex Opp. A.P.C. Medical Store Sardarnagar Main Road Rajkot Phone: Jyoti Prim Fin. Pvt. Ltd. 306, Urmikunj Complex Gordhanwadi Char Rasta Kankaria Ahmedabad Phone: , Fax: K. Nanavati & Co. Pvt. Ltd. DBZ-N-125 P.B. No.54 Khanna Market Road Gandhidham (Kutch) Phone: K.D.Forex Pvt. Ltd. 203, City Shop Dr. Yagnik Road Opp. Jagnath Police Station Rajkot Phone: , K.R. Forex Pvt. Ltd. 50/51, Payal Complex Opp. Fortune Towers Sayaji Gunj Vadodara Phone: K.R.Money Changers Pvt. Ltd , "Land Mark" The Mall, Library, Navsari
14 Phone: Kapadia Money Changer Pvt. Ltd. 6/640, Mota Bazar Navsari Phone: , Shop No. 1, Patidar Jin Complex Bardoli 75. Karm Money Changer Pvt. Ltd. GF/31-B, Pujer Complex Opp. Golden Silver Appt. New IPCL Road Subhanpura Vadidara Phone: , kmc.pvt.ltd@gmail.com 76. Karnavati Forex Pvt. Ltd. 5, Ground Floor, Singapur Avenue, Nr. Sheeba Hotel, C.G.Road, Ahmedabad Phone: , Fax: Khanat Money Changers Pvt. Ltd. E-1103, Mohammed Pura Circle Bharuch Phone: , Kwick Deals Broking Pvt. Ltd. Shop No.3, Shreyas Appartment Near Petrol Pump Fatehguj Vadodara Phone: , Laabh Forex & Consturction Pvt. Ltd House No. 5/105(8)-4, Parsiwada Main Bazar
15 Diu Phone: , Legend Forex Pvt. Ltd. Shop No. 3, Prakashdeep Apartment Nr. Bhuj City Police Station Swaminaryan Mandir Road Swaminaryan Mandir Road Bhuj , (Kutch) Phone: , Lucky Forex Pvt. Ltd. Shop No. 8 & 72 Main Market Gandhidham (Kutch) Phone: , Fax: Lucky Money Changer Pvt. Ltd. Shop No.11, Old vegetable Market Near Delhi Darbar Restaurant Mota Bazar Navsari Phone: M.B. Forex Pvt. Ltd. Manoramya Jagnath Temple Chowk Dr. Yagnik Road Rajkot Phone: , Fax: Madhav Krukad Forex Pvt. Ltd. 333,334, 3rd Floor, Devnand Mall, Opp. Sanyas Ashram, Ashram Road, Ahmedabad Phone: , Mahavir Money Exchnge Pvt. Ltd 102, Jayson Complex Opp. APC Compound Anand-Vidyanagar Road
16 Anand Phone: , Maniratna Forex Pvt. Ltd. G-9, Hemkoot Building Near Gandhigram Railway Station Ahmedabad Phone: Manishkumar Money Changer Services Pvt. Ltd. 13, Ground Floor, Suman City, Sector-III, Ghandhinagar. Phone: , Maruti Money Changers Pvt. Ltd. Opp. State Bank of Saurashtra Manekchowk Porbandar Phone: , Mebhav Financial Services (Div. Mebhav Investment Pvt.Ltd.) 8/A,"Mahavir Palace" Kalubha Road Bhavnagar Phone: Mira Forex Pvt. Ltd. 39, Centre Point Panchvati Panch Rasta Ambawadi Ahmedabad Phone: , e -mail: miraforex@yahoo.com 91. Monani Money Changers Pvt. Ltd. Vaniya Wad, Near Dena Bank Near Sarita Bhuvan
17 Opp. Anand Bhuvan Porbandar Phone: , Fax: Neel-Kush Forex Pvt. Ltd C/o. New Shraddha Jewellers Gurucharan Complex Sorathiya Wadi Diu Phone: Neesa Leisure Ltd. Plot No. X 22, 23 & 24 GIDC, Electronic Estate Sector 25 Gandhinagar Phone: shibu@thecambay.com 1 Cambay Spa & Resort Plot No. S.P. 36(B), RICO Kukos Jaipur (Rajasthan). 2 Cambay Sapphire 132 Ft. Ring Road Adjacent to Jivraj Park Over Bridge Vejalpur Cross Road Ahmedabad Camby Palm Lagoon Perinadu Village Kollam Dist. Kerala 4 Cambay Grand F.P.No. 8 T.P.Scheme No. 1 Nr. Auda Sports Garden Nr. Sola Overbridge Thaltej Ahmedabad Cambay Spa & Resort Plot No. F, 439 to 442 Bhamasha Kaladvas, Udaipur 6 Cambay Golf Resort Khasara No. 164,448,505/1 Nr. Balti Factory Agra Road Village Jamdoli Jaipur
18 94. Om Money Changers Pvt. Ltd F/7-8, Amrut Complex Station Road Amreli Phone: , MF-1, Samir Complex C.G.Road Opp. Municipal Market Ahmedabad 95. Orange Money Changer Pvt. Ltd. 201, Arohi - II, Beside Shalby Hospital Near Memnagar Fire Station Vijay Char Rasta Navrangpura Ahmedabad Phone: , Fax: Panama Travels Services & Money Exchange Pvt. Ltd. 5, Aadarsh Shopping Centre Panch Batti Bharuch Phone: , Paneri Sarees Pvt. Ltd. Liberty Road Porbandar Phone: , Parth Money Changer Pvt. Ltd G-4, Maruti Sankalp Opp. A.P.C Anand Phone: jignesh.planet@yahoo.com 99. Patel Forex Pvt. Ltd. 24, Shivam Tenament Opp. Sarvoday - 3 K.K. Nagar Road
19 Ghatlodia Ahmedabad Phone: Patel Money Changer Pvt. Ltd 942/1, Nr. Dena Bank Sardar Baug Station Road Bardoli Phone: Platinum Money Changer Pvt. Ltd. 1008, 'B' Wing, 10th floor Atma House Near Times of India Ashram Road Ahmedabad Phone: Poonawala Money Changer (P) Ltd. W. No. 6/724 Opp. Dayaram Choksi Mota Bazar Navsari Phone: , 103. Pradip Forex Pvt. Ltd. 2, J. B. House Near Jain Temple Madhumati Navsari Phone: , Fax: Prayosha Forex Pvt. Ltd B-3, Ramkrishna Shopping Centre Opp. Union Bank Mayfair Road Anand Phone:
20 105. Precious Money Changer & Export Pvt. Ltd. "Shree Vallabh" Opp. Mandvi Tower Central Bank Road Jamnagar Phone: , Prime Money Changer Pvt. Ltd FF/5, Swiss Plaza Opp. Manekbaug Hall Ambawadi Ahmedabad Phone: prime-sol@hotmail.com 107. R. Rajeshkumar Forex Pvt. Ltd 128/3, Nr. Dena Bank, Opp. Saraswati School, Maninagar Road (W), Ahmedabad Phone: R.R. Money Changers Pvt. Ltd. 78, D.N. Shopping Centre M.G. Road Valsad Phone: , Raju Stores Pvt. Ltd. F-1, Satguru Complex Opp. Payal Bunglows Near Shivanjani Cross Road Satelite Ahmedabad Phoone: M-1, Samir Complex Opp. Municipal Market C.G.Road Ahmedabad Rakesh Travels Pvt. Ltd. F-17/18, Trimurti Complex Opp. S.T. Bus Stand Nadiad Phone: , Fax: Rawji Money Changer Pvt. Ltd
21 6/2783, Lal Darwaja, Main Road, Nr. Himson House, Surat Phone: , Romee Money Changer Pvt. Ltd., 24, Municipal Shopping Centre, Opp. Sardar Baug, Near New Bus Stand, Anand , Gujarat Phone: , Rushabha Forex Services Pvt. Ltd. Plot No.414/1 Sector-22 Gandhinagar Phone: e mail: biren9@rediffmail.com 114. Ruxan Tours & Travels Pvt. Ltd , Munshi Complex, Opp. Muslim Society, Jambusar Road, Bharuch Phone: , Sahajanand World Travels Pvt. Ltd. D-3, Navrang Super Market Opp. Navrangpura Bus Stand Navrangpura Ahmedabad Phone: , Sainath Forex Pvt. Ltd Shop No. 115, 1st Floor Meghmalhar Complex Opp. Petrol Pump Sector 11 Gandhinagar Phone:
22 Santram Money Changer Pvt. Ltd. Near Punjab National Bank Dumral Bazar Nadiad Phone: Sarda Forex Exchange Pvt. Ltd. Central Bank Road Opp. Sarda Court Jamnagar Phone: , Shaafia Forex Pvt. Ltd Nr. Electirc Sub station Main Bazar Diu Phone: shaafiaforex@gmail.com 120. Shahi Money Changer Pvt. Ltd. L-19, Central Point Building Near Kadiwala School New Civil Char Rasta Ring Road Surat Phone: , Shalin AirEx Pvt. Ltd. 32, 33, 34, 1st floor Subhalaxmi Complex Opp. Sanghvi High School Navrangpura Ahmedabad Phone: , Fax: Shivam Money Changer Pvt. Ltd G-7, R.K.Complex Mota Bazar Vallabh Vidyanagar Phone: shivammoneychangerpvtltd@yaho
23 o.com 123. Shree Umiya Forex Pvt. Ltd. 15, Swastik House, 1st Floor, Nr. Income Tax Crossing, Navrangpur, Ahmedabad Phone: , Shreenathji Forex Pvt. Ltd. Shreenath House, Opp. Bombay Housing, Saraspur, Ahmedabad. Phone: Shrinathji Money Changers Pvt. Ltd. 25, Mudit Palace, Station Road, Bardoli Dist. Surat. Phone: Fax: Siddhi Money Changer Private Limited 303, Maruti Sanklp Opp. APC Anand - V. V. Nagar Road Anand Phone : amitpathel@yahoo.com 127. Solitaire Forex Pvt. Ltd 1, Subham Complex Sardar Nagar Main Road Opp. Kamani Telecom Rajkot Phone: tejsthakar78@yooh.co.in
24 128. Soni Harji Money Changer Pvt. Ltd. Shop No.10 Shiavam Complex Near Central Bank of India Sayaji Road Navsari Phone: , Stayon Forex Pvt. Ltd. 4, Nilam Investment Jambusar Bypass Chowkdi Bharuch , Such Money Exchange Pvt. Ltd. Shop No.6 Gandhi Shopping Centre Mayfair Road Anand Phone: Sudaish Forex Pvt. Ltd Jaydeep Shopping Centre At Thala Taluka : Chikhli Dist. Navsari Phone: , Fax: Sunrise Holidays & Forex Pvt. Ltd. 208, Kaveri (A), 20, New Jantha, Dr. Yagnik Road, Rajkot Phone: Swami Nana Exchange Pvt. Ltd. Bhavsarvad Nadiad Phone: Teli Marketing Pvt. Ltd. 9, Usha Kiran Building Opp. Duliram Pendawala
25 Raopura Vadodara Phone: , Fax: Thankys Exports Pvt. Ltd. Jeevan Jyot M.G. Road Porbandar Phone: , Fax: Travel "N" Ease Pvt. Ltd. 16, Pariseema C.G. Road Navrangpura Ahmedabad Phone: , U S Exchange Consultants Pvt. Ltd. 202, The Grand Monarch Opp. Nilkanth Plalace 100 Ft. Ring Road+ Satelite Ahmedabad Phone: Uday Forex Pvt. Ltd. 426/A, Supper Mall, Nr. Lal Bunglow, C.G.Road, Navrangpura, Ahmedabad Phone: , Uma Forex Pvt. Ltd Shop No. 19, Plot No. 116 Janjaria Complex Sector 8 Ghandhidham Phone:
26 Veer Forex Management Services Pvt. Ltd. B/206, Narnarayan Complex, Near Navrangpura Bus Stand Off C.G.Road, Navrangpura Ahmedabad Phone: , Worldwide Overseas Travels Pvt. Ltd. Chitrangana Near City Bus Stand Anand Vidyanagar Road Vallabh Vidyanagar Phone: to 3, Fax: Yesh Money Changers & Tourism Pvt. Ltd. Silver Palace Hotel Building Gondal Road Rajkot Phone: , Fax: Zillion Forex Pvt. Ltd. 5/1691, Shop No.3 Gulshan Appartments Hathupura Saiyedpura Surat Phone: Fax: zillionforex@yahoo.com
16. Chandni Money Exchange Pvt. Ltd. G/3-4, Bombay Shopping Centre Station Road, Bharuch Phone: ,
(a) List containing names and addresses of FFMCs, whose licences have been Cancelled by the Ahmedabad Regional Office. (Position as on October 16, 2017) Sr.No. Name & Address of FFMC 1. Deepak Trade Link
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