Shiso Fintech Ventures Llp - Company overview

Shiso Fintech Ventures LLP is shown as "Under Process Of Striking Off" in MCA records.

2022-10-06 New Delhi, Delhi Under Process Of Striking Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
4 Years 0 Months
since 2022-10-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shiso Fintech Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shiso Fintech Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Shiso Fintech Ventures LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 6 October 2022 as a limited liability partnership. Its registered office is at B-68, First Floor, Gulmohar Park, New Delhi, Delhi.

Infyner groups it under Aviation, in the Air Transportation segment.

It has two partners: Gaurav Kumar Jain and Deepank Bhandari. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Dexif Fintech Private Limited and Dexif Security Broking Private Limited.

No charges (secured loans) are registered against it.

Aviation ••••••••
  • Location B-68, First Floor, Gulmohar Park, New Delhi, Delhi - 110049
Legal NameShiso Fintech Ventures Llp
CIN / LLPINABC-6645
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Shiso Fintech Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Kumar Jain
Designated Partner | Since 2022-11-14 | DIN: 06803177
D
Deepank Bhandari
Designated Partner | Since 2022-10-06 | DIN: 06947463

Companies With Common Directors Of Shiso Fintech Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dexif Fintech Private Limited 1 Shared Director
Dexif Security Broking Private Limited 1 Shared Director
Saanvi Enterprises Private Limited 1 Shared Director
Samvatsar Housing Finance Limited 1 Shared Director
Summitcrest Investment Advisors Private Limited 1 Shared Director
The Great Eastern Appmill Private Limited 1 Shared Director
Wealth Bridge Consultants Private Limited 1 Shared Director
West World Mobility Llp 1 Shared Director

MSME Payment Delays by Shiso Fintech Ventures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shiso Fintech Ventures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shiso Fintech Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shiso Fintech Ventures LLP?
In an LLP the partners are the owners. The partners on record for Shiso Fintech Ventures LLP are Gaurav Kumar Jain and Deepank Bhandari.
Who are the current designated partners and partners of Shiso Fintech Ventures LLP?
Shiso Fintech Ventures LLP has two partners on record: Gaurav Kumar Jain (since November 2022) and Deepank Bhandari (since October 2022).
What is LLPIN/FCRN number of Shiso Fintech Ventures LLP?
The LLPIN of Shiso Fintech Ventures LLP is ABC-6645. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shiso Fintech Ventures LLP incorporated?
Shiso Fintech Ventures LLP was incorporated on 6 October 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Shiso Fintech Ventures LLP?
The registered office on MCA records is B-68, First Floor, Gulmohar Park, New Delhi, Delhi - 110049.
What is the current status of Shiso Fintech Ventures LLP?
MCA shows Shiso Fintech Ventures LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Shiso Fintech Ventures LLP?
You can post to its registered office at B-68, First Floor, Gulmohar Park, New Delhi, Delhi - 110049.
What industry or business activity is Shiso Fintech Ventures LLP associated with?
It is grouped under Aviation, in the Air Transportation segment.
Where can I see charges and lenders for Shiso Fintech Ventures LLP?
MCA shows no charges registered against Shiso Fintech Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shiso Fintech Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shiso Fintech Ventures LLP?
8 companies share partners with Shiso Fintech Ventures LLP. Among them are Dexif Fintech Private Limited, Dexif Security Broking Private Limited, Saanvi Enterprises Private Limited and 5 more.
How can I get the financial details of Shiso Fintech Ventures LLP?
No financial statements for Shiso Fintech Ventures LLP are on record with us yet.
What is the ROC code of Shiso Fintech Ventures LLP?
Shiso Fintech Ventures LLP is registered with ROC Delhi.
What is the company classification of Shiso Fintech Ventures LLP?
MCA classifies Shiso Fintech Ventures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.