Shiso Fintech Ventures LLP
About Shiso Fintech Ventures LLP
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Shiso Fintech Ventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the air transportation segment of the aviation sector. It was incorporated on 06 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-6645.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Gaurav Kumar Jain and Deepank Bhandari.
The registered office is at B – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
The LLP is associated with 1 brand: Dexif.
Company details
Contact details
Shiso Fintech Ventures LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049
- IndustryAviation, Air Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shiso Fintech Ventures LLP
Year-wise financial statements and ratios of Shiso Fintech Ventures LLP are in the company report Buy the company report.
Designated partners of Shiso Fintech Ventures LLP
Shiso Fintech Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar Jain | Designated Partner | 14 Nov 2022 | 3 Years 11 Months | Current |
| Deepank Bhandari | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Shiso Fintech Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiso Fintech Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shiso Fintech Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiso Fintech Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Gaurav Kumar Jain was appointed as Designated Partner on 14 Nov 2022.
Frequently asked questions
Shiso Fintech Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shiso Fintech Ventures is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in air transportation, within the aviation industry. It was incorporated on 06 October 2022 and is registered under LLPIN ABC-6645. The LLP may be struck off soon - caution is advised.
Shiso Fintech Ventures has 2 current designated partners:
- Gaurav Kumar Jain - Designated Partner
- Deepank Bhandari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shiso Fintech Ventures is ABC-6645. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shiso Fintech Ventures was incorporated on 06 October 2022. It is registered with the Registrar of Companies, Delhi.
The registered office of Shiso Fintech Ventures is at B – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
Shiso Fintech Ventures operates in the aviation industry, in the air transportation segment.
Gaurav Kumar Jain was appointed as Designated Partner on 14 Nov 2022. Deepank Bhandari was appointed as Designated Partner on 06 Oct 2022.
Shiso Fintech Ventures has 1 associated brand: Dexif.
Shiso Fintech Ventures can be reached at its registered office: B – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
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