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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      TINYCHEQUE LLP

      LLPIN: ABA-1114 As on: 2026-07-13

      TINYCHEQUE LLP (LLPIN: ABA-1114) is a Limited Liability Partnership firm incorporated on 04 Jan 2022. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TINYCHEQUE LLP are UDIT GOENKA, and SUDHIR GOENKA.

      TINYCHEQUE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      TINYCHEQUE LLP's LLP Identification Number is (LLPIN)ABA-1114. Its Email address is [email protected] and its registered address is B 1001 Wembley Premium Tower Gurugram, Haryana, India - 122018

      Current status of TINYCHEQUE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TINYCHEQUE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TINYCHEQUE
      DIN Director Name Designation Appointment Date
      06827419 UDIT GOENKA Designated Partner 2022-01-04
      09456732 SUDHIR GOENKA Designated Partner 2022-01-04
      Past Directors & Key Managerial Personnel of TINYCHEQUE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UDIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NODE OUTLET INDIA LLP AAC-2915 Designated Partner 2014-05-13 Ongoing
      NUTS BUCKET LLP AAU-2381 Designated Partner 2020-10-14 Ongoing
      TINYCHEQUE VENTURES PRIVATE LIMITED U70200HR2023PTC113358 Director 2023-07-17 Ongoing
      GOPBN PRIVATE LIMITED U72900MH2017PTC294309 Director 2017-04-25 Ongoing
      Other Directorships of SUDHIR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      REDEFINIR ADVISORS LLP ACC-4156 Designated Partner 2023-08-09 Ongoing
      EXPERION STUDENT RESIDENCY PRIVATE LIMITED U45309DL2019PTC358375 Additional Director - 2023-05-31
      EXPERION STUDENT NEST PRIVATE LIMITED U45400DL2019PTC358680 Additional Director - 2023-05-31
      STELLA BUILDTECH INDIA PRIVATE LIMITED U70101DL2013PTC257587 Additional Director - 2023-05-31
      FELECITY BUILDCON PRIVATE LIMITED U70101DL2013PTC257922 Additional Director - 2023-05-31
      SPLEDID BUILDHOMES INDIA PRIVATE LIMITED U70101DL2013PTC258000 Additional Director - 2023-05-31
      TRANDY REALTORS PRIVATE LIMITED U70102DL2013PTC257524 Additional Director - 2023-05-31
      CARMA TOWN PLANNERS PRIVATE LIMITED U70102DL2013PTC257785 Additional Director - 2023-05-31
      RADIANT TOWN PLANNERS PRIVATE LIMITED U70102DL2013PTC258407 Additional Director - 2023-05-31
      EXPERION DEVELOPERS PRIVATE LIMITED U70109DL2006FTC151343 Additional Director - 2022-05-17
      EXPERION DEVELOPERS PRIVATE LIMITED U70109DL2006FTC151343 Whole-time director - 2022-11-22
      HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Company Secretary - 2022-03-31
      JOVIAL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256188 Additional Director - 2022-09-30
      JOVIAL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256188 Director - 2023-05-31
      TRANDY BUILDTECH PRIVATE LIMITED U70109DL2013PTC257608 Additional Director - 2023-05-31
      AMEDEUS TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC257923 Additional Director - 2023-05-31
      ALLURE INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257475 Additional Director - 2023-05-31
      FRIDA BUILDCON PRIVATE LIMITED U70200DL2013PTC257857 Additional Director - 2023-05-31
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Company Secretary - 2012-11-07
      TINYCHEQUE VENTURES PRIVATE LIMITED U70200HR2023PTC113358 Director 2023-07-17 Ongoing
      MAINAGE FACILITY MANAGEMENT PRIVATE LIMITED U74900DL2011PTC220276 Additional Director - 2023-05-31
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Company Secretary - 2008-03-19

      CIN Company Name Company Address
      U72200HR2016PTC066478 CORWHITE SOLUTIONS PRIVATE LIMITED Unit No. 23A/23B/24, Tower-B2, Spaze ITech Park Sector 49, Gurugram , Gurugram, Haryana, India - 122018
      U45433HR1998PTC084542 SWIFTRANS INTERNATIONAL PRIVATE LIMITED Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 , gurugram, Haryana, India - 122018
      U74999HR2018PTC076502 BASLY TECHNOLOGY INDIA PRIVATE LIMITED Unit NO-334, Third Floor Tower-B, Spazedge Sector-47 Sohna Road Gurugram Haryana , Gurugram, Haryana, India - 122018
      U74899HR2005PTC083874 UPCOUNTRY LAND AND PROJECTS PRIVATE LIMITED Irish Tech Park, Tower-B, 2nd Floor, Sohna Road, Sector-48, Gurugram-122018 , gurugram, Haryana, India - 122018
      U74999HR2018PTC076515 CENTENOX INDIA PRIVATE LIMITED OF-222B,2F,TOWER-B4 SPAZE ITECH PARK,SECTOR-49 , GURUGRAM, Haryana, India - 122018
      U74999HR2019PTC083577 SIGNTECH IT INDIA PRIVATE LIMITED OF-222B,2F,TOWER-B4,SPAZE ITECH PARK SECTOR-49 , GURUGRAM, Haryana, India - 122018
      U51432HR2008FTC038381 REMMERS INDIA PRIVATE LIMITED 422-B, 4th Floor, Spaze I Tech Park, Tower B4 Sohna Road Sector 49 , Gurugram, Haryana, India - 122018
      U51909HR2016PTC065681 DACA COATINGS INDIA PRIVATE LIMITED 422-B, 4th Floor Spaze I Tech Park Tower B4 Sohna Road Sector 49 , Gurugram, Haryana, India - 122018
      AAV-9167 SHREE NARAYAN HARI INFRASTRUCTURE LLP 270A Tower B1 Spaze Itech Park Sector 49 Gurugram Gurugram, Haryana, India - 122018
      U01409HR2018PTC076468 BONFARMO CAPTECH(CT) PRIVATE LIMITED 10B, Tower 4, Bellevue Central Park-II, Sector 48, Gurugram , GURUGRAM, Haryana, India - 122018
      U26999HR2016PTC065220 FEELKLEEN PRIVATE LIMITED 1038, TOWER B3, SPAZE ITECH PRK, SOHNA ROAD SECTOR- 49 GURUGRAM , GURUGRAM, Haryana, India - 122018
      U72900HR2021PTC099330 AFAIK THUNDERBOLT PRIVATE LIMITED 262-263/TOWER B1, SPAZE I- TECH PARK SOHNA ROAD GURUGRAM , GURUGRAM, Haryana, India - 122018
      U74999HR2017PTC070920 ICRESSET TALENTT SOLUTIONS PRIVATE LIMITED 264, Tower B1, Spaze iTech Park, Sohna Road, Sector-49, Gurugram , Gurugram, Haryana, India - 122018
      U93000HR2018PTC076842 DIGICLUSION PRIVATE LIMITED Unit No. 5A GF. Tower B4 Spaze Tech Park Sector-49, Sohna Road, Gurugram , GURUGRAM, Haryana, India - 122018
      U72900HR2019PTC083514 CREATIVE BUTTON STUDIOS PRIVATE LIMITED Flat No-G-1104,Wembley Estate, Rosewood City, , GURUGRAM,HARYANA 122018, Haryana, India - 122018
      U72900HR2020PTC091689 LANDING ISLAND PRIVATE LIMITED Office No. 334, Tower B, Spazedge , Gurugram, Haryana, India - 122018
      U72900HR2020PTC091691 LAND GAME PRIVATE LIMITED Office No. 334, Tower B, Spazedge , Gurugram, Haryana, India - 122018
      U11200HR2019PTC084015 WILDCAT INDIA OILDFIELD SERVICES PRIVATE LIMITED Apartment No. 11B Tower 11 Central Park Resort , GURUGRAM, Haryana, India - 122018
      U74999HR2022PTC105024 BRAINBOT CONSULTING PRIVATE LIMITED House No 821, Tower B Tulip Orange, Sector-70 , Gurugram, Haryana, India - 122018
      U92100HR2020PTC086052 TATVAM ENTERTAINMENT PRIVATE LIMITED F NO-602, TOWER-B GH-8 SEC-47 , GURUGRAM, Haryana, India - 122018
      U40100HR2022PTC105353 SUNSURE SOLARPARK SIX PRIVATE LIMITED B-002, TOWER-B BESTECH PARK VIEW SPA, SECTOR-47 , GURUGRAM, Haryana, India - 122018
      U72900HR2022PTC105306 SOLINFOLINE DIGITAL PRIVATE LIMITED unit-329, TOWER-B SPACE EDGE, SECTOR-47, SOHNA ROAD , GURUGRAM, Haryana, India - 122018
      U72200HR2021PTC099194 RIORDAN SOFTBALL PRIVATE LIMITED 262-263, TOWER B-1, SPAZE-I TECH PARK, SOHNA ROAD , GURUGRAM, Haryana, India - 122018
      U72900HR2020PTC090470 ESQUARE TECHNOLOGIES PRIVATE LIMITED 1136, Tower B3 Spaze Itech Park, Sohna Road, Sector 49, , Gurugram, Haryana, India - 122018
      U74999HR2021OPC099056 ASHANK MIGRATION ASSIST (OPC) PRIVATE LIMITED OF 1135 Tower B2 Spaze I-Tech Park Sohna Road , Gurugram, Haryana, India - 122018
      U74999HR2021PTC095720 RAMA ENTERPRISES PRIVATE LIMITED 334, 3RD FLOOR, TOWER-B, SPAZEDGE, SECTOR-47 SOHNA ROAD , GURUGRAM, Haryana, India - 122018
      U70109HR2022PTC106103 LEADING FACILITEEZ PRIVATE LIMITED 529, 5th Floor, Tower B Spazedge Sector-47, Sohna Road , Gurugram, Haryana, India - 122018
      U74900HR2012PTC045904 INGENIOUS STUDIO PRIVATE LIMITED 334 Tower B2 Spaze ITeck Park Sohna Road Sector 49 , Gurugram, Haryana, India - 122018
      U92410HR2020PTC089839 3BL SPORTS INDIA PRIVATE LIMITED Unit No. 433, Tower-B, Spazedge Building SECTOR 47, SOHNA ROAD , GURUGRAM, Haryana, India - 122018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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