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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TINYCHEQUE VENTURES PRIVATE LIMITED
CIN: U70200HR2023PTC113358 As on: 2026-07-13
TINYCHEQUE VENTURES PRIVATE LIMITED (CIN: U70200HR2023PTC113358) is a Private company incorporated on 17 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 106240.00.TINYCHEQUE VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TINYCHEQUE VENTURES PRIVATE LIMITED are UDIT GOENKA, and SUDHIR GOENKA.
TINYCHEQUE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200HR2023PTC113358 and its registration number is 113358. Users may contact TINYCHEQUE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINYCHEQUE VENTURES PRIVATE LIMITED is UnitNo935,9 Floor,TowerB3 SpazeI,Techpark,Sector49 , Gurgaon, Haryana, India - 122018.
Current status of TINYCHEQUE VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TINYCHEQUE VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TINYCHEQUE VENTURES
Purchase full report of TINYCHEQUE VENTURES
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 VENTURES 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.
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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
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Current Directors & Key Managerial Personnel of TINYCHEQUE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06827419 | UDIT GOENKA | Director | 2023-07-17 |
| 09456732 | SUDHIR GOENKA | Director | 2023-07-17 |
Past Directors & Key Managerial Personnel of TINYCHEQUE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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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 LLP | ABA-1114 | Designated Partner | 2022-01-04 | Ongoing |
| GOPBN PRIVATE LIMITED | U72900MH2017PTC294309 | Director | 2017-04-25 | Ongoing |
Other Directorships of SUDHIR GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| U19201HR2024PTC125240 | ECOMOTION OILS PRIVATE LIMITED | UNITNO.928,9th FLOOR,TOWER B2 SPAZE I-TECHPARK, Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India |
| AAV-9545 | TEAMKRAAFT CONSULTANTS LLP | Office No 919 Regus I-Tech Business Centre Pvt Ltd9th Floor, Spaze I Tech Park A 1 Tower,Sector 49,Gurgaon,Gurgaon,Haryana Gurgaon, Haryana, India - 122018 |
| ACK-3610 | TEAM EVENTS & WEDDINGS LIMITED LIABILITY PARTNERSHIP | 518, 5TH FLOOR, SPAZE PLATINUM TOWER, SOHNA ROAD, SECTOR 47, Gurgaon,Gurgaon- 122018, Haryana, India,Gurgaon,Gurgaon,Haryana,India-122018 |
| U88900HR2026NPL145897 | SHRI KUTUMB CHARTIABLE FOUNDATION | Unit 806, 8th Floor,,Welldone TechPark Sec 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U55101HR2023PTC114212 | AGRARIAN FOODS AND HOSPITALITY PRIVATE LIMITED | OfficeNo 506 5th Floor,Well Done TechPark Sec 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U68200HR2025PTC134507 | DEAL CONFIRM SERVICES PRIVATE LIMITED | Unit No 213,214 2nd Floor,Welldone TechPark sohna R,Gurgaon,Gurgaon,Haryana,122018-India |
| ACL-0387 | WOODENSCALE VENTURES LLP | B9, 1203A, 12th Floor, Tower B 9,Tulip Violet, Sector-69,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACN-0127 | VAHANX GO LLP | Seat No. 9, Office No. 933, 9th Floor, Tower B3, Spaze Itech Park,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U47722HR2023PTC111309 | HUETASTIC HAIRCARE PRIVATE LIMITED | Office No. 915, On 9TH FLOOR,VIPUL BUSINESS PARK, SECTOR 48, GURUGRAM, HARYANA,Gurgaon,Gurgaon,Haryana,122018-India |
| U93120HR2024PTC125780 | ACTIVE SPORTS TECH PRIVATE LIMITED | 9th Floor, Spaze I-Tech Park,A1-Tower, Sector-49, Sohna Road Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India |
| U22190HR2025FTC132617 | TAKERU GOMU ANDJMX PRIVATE LIMITED | 907 ,9th floor,Emmar palm, square,Gurgaon,Gurgaon,Haryana,122018-India |
| U63120HR2026PTC144774 | XDQ LABS PRIVATE LIMITED | 9th Floor, Spaze I-Tech,Park,Gurgaon,Gurgaon,Haryana,122018-India |
| ACX-3130 | GRIDS VENTURES LLP | Unit 806, 8th Floor,Welldone Techpark Sec 48,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACX-4217 | SPARROW STAYS LLP | 9th floor Tower B, 908,Golf course road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U46900HR2025PTC138980 | AIRCEND TECHNOLOGIES PRIVATE LIMITED | 9TH FLOOR,SPACZ I-TECH PARK SEC49,Gurgaon,Gurgaon,Haryana,122018-India |
| U46901HR2025PTC127535 | HIJRAT INTERNATIONAL PRIVATE LIMITED | UNIT112A FIRST FLOOR IRIS,TECHPARK SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U52290HR2026PTC141753 | TISSAN QUIKZY CABS PRIVATE LIMITED | 9th Floor,,Spaze I-Tech Park, Sec-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U64990HR2023PTC112028 | LEDGERMIND SERVICES PRIVATE LIMITED | 901 Tower 21 9 FloorVipul Greens Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U66190HR2026PTC144688 | FINNCUBE CREDIT SERVICES PRIVATE LIMITED | 954/AB, 9th Floor,JMD megapolis, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U73100HR2023PTC111305 | GALAMINT PRODUCTIONS PRIVATE LIMITED | Office No. 915 on 9 FLOOR,Vipul Business Park,Gurgaon,Gurgaon,Haryana,122018-India |
| U10803HR2025PTC129227 | PAWPLATE PRIVATE LIMITED | A-903A,9Th Floor,Unitech,Arcadia, SECTOR-49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACV-8074 | COROMANDEL BYTES LLP | 921-922,Tower B3,9 Floor,Spaze Itech Park,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U46599HR2025FTC133970 | ANDO INDIA PRIVATE LIMITED | NF-947, JMD MEGAPOLIS,9th,FLOOR, SOHNAROAD, SEC-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC129333 | SEVENBING SOLUTIONS TECH PRIVATE LIMITED | 219B, 2nd Floor, Unitech,Arcadia Sector49 Gurugram,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC133481 | TECHSR EASY GLOBAL PRIVATE LIMITED | UNIT NO. 948, 9TH FLOOR,,JMD MEGAPOLIS, SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC133524 | ZEMINENT PRIVATE LIMITED | 213,214Sohna RoadSector48,2 Floor Welldone Techpark,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2025PTC138211 | HABILELABS ANALYTICS PRIVATE LIMITED | 9, Ground Floor, Lilac 1,Sector 49, South City?II,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2023PTC110908 | TALE SCALE NETWORKS PRIVATE LIMITED | 213, 214 SECOND FLOOR WELLDONE TECHPARK,SOHNA ROAD SECTOR 48,Gurgaon,Gurgaon,Haryana,122018-India |
| U68100HR2026PTC142633 | MAN VISTAA ESTATES PRIVATE LIMITED | UNIT NO 925 TOWER B 3,FLOOR 9 SECTOR 49,Gurgaon,Gurgaon,Haryana,122018-India |
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- Email ID
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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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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