Shiso Fintech Ventures Llp
About Shiso Fintech Ventures Llp
Data last updated: 10 October 2025
Shiso Fintech Ventures Llp is a limited liability partnership company 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 specialises in air transportation, a part of the broader aviation sector. Incorporated on 06 October 2022.
Registered with ROC Delhi under LLPIN ABC-6645.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Gaurav Kumar Jain and Deepank Bhandari.
Office: B – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
The LLP is associated with 1 brand - Dexif.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressB – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049
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IndustryAviation, Air Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Associated Brands with Shiso Fintech Ventures Llp
Shiso Fintech Ventures Llp operates one associated brand: Dexif. These brands represent Shiso Fintech Ventures Llp's diversified market presence and brand portfolio.
Competitors & Alternatives of Shiso Fintech Ventures Llp
Brands and companies operating in the same space as Shiso Fintech Ventures Llp include Stable Money, InCred Money, Jiraaf and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stable Money
|
Online platform for fixed deposit investments | Bengaluru, India, India | 2022 |
InCred Money
|
Provider of a platform for investing in unlisted shares, fixed deposits, and bonds | Mumbai, India, India | 2015 |
Jiraaf
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Online platform for alternative investment | Bengaluru, India, India | 2021 |
Wint Wealth
|
An online platform for bond investments is offered. | Bengaluru, India, India | 2020 |
IndiaBonds
|
Online platform enabling users to invest in bonds and debentures | Mumbai, India, India | 2021 |
GoldenPi
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Fixed-income assets like bonds and debentures are traded online. | Bengaluru, India, India | 2017 |
Harmoney
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Digitized platform for trading fixed income securities is provided. | Mumbai, India, India | 2021 |
TheFixedIncome
|
Operates an online platform for investing in securities and bonds. | Ahmedabad, India, India | 2019 |
Designated Partners of Shiso Fintech Ventures Llp
Shiso Fintech Ventures Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar Jain | Designated Partner | 14 Nov 2022 | 3 Years 8 Months | Current |
| Deepank Bhandari | Designated Partner | 06 Oct 2022 | 3 Years 9 Months | Current |
Financials of Shiso Fintech Ventures Llp
Ten-year financial statements for Shiso Fintech Ventures Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shiso Fintech Ventures Llp
Shiso Fintech Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiso Fintech Ventures Llp
View historical data on people associated with Shiso Fintech Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shiso Fintech Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shiso Fintech Ventures Llp
GST registrations and filing compliance for Shiso Fintech Ventures Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shiso Fintech Ventures Llp
Credit ratings, litigation, and regulatory alerts for Shiso Fintech Ventures Llp
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MSME Payment Delays by Shiso Fintech Ventures Llp
MSME payment history for Shiso Fintech Ventures Llp
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Subsidiaries & Group Companies of Shiso Fintech Ventures Llp
Corporate group structure for Shiso Fintech Ventures Llp
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MCA Filings & Documents of Shiso Fintech Ventures Llp
MCA filings and documents for Shiso Fintech Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shiso Fintech Ventures Llp
Frequently Asked Questions about Shiso Fintech Ventures Llp
Shiso Fintech Ventures Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the aviation sector based in New Delhi, Delhi, India. It was incorporated on 06 October 2022 and is registered under LLPIN ABC-6645. The LLP may be struck off soon - caution is advised.
The current designated partners of Shiso Fintech Ventures Llp are:
- Gaurav Kumar Jain - Designated Partner
- Deepank Bhandari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shiso Fintech Ventures Llp is ABC-6645. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shiso Fintech Ventures Llp is aviation. The LLP specifically operates in air transportation.
Shiso Fintech Ventures Llp can be reached at the registered office: B – 68 First Floor Gulmohar Park, New Delhi, Delhi, India – 110049.