Tinycheque Llp - Company overview

Tinycheque Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-1114). Business overview includes Business O…

2022-01-04 Gurugram, Haryana Active LLP
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TL Tinycheque Llp

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
1.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Tinycheque 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Tinycheque Llp Company identity, industry, contact, and registration details from MCA and company records.

Tinycheque Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-1114). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on January 04, 2022 (4+ years old), based in Gurugram. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location B 1001 Wembley Premium Tower, Gurugram, Haryana - 122018
Legal NameTinycheque Llp
CIN / LLPINABA-1114
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

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

S
Sudhir Goenka
Designated Partner | Since 2022-01-04 | DIN: 09456732
U
Udit Goenka
Designated Partner | Since 2022-01-04 | DIN: 06827419

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

Board Overlap From MCA / Compliance Filings

Happycheque Nexgenai Solutions Private Limited 2 Shared Directors
Jltc Ai Technologies Private Limited 2 Shared Directors
Tc Ems Technologies Private Limited 2 Shared Directors
Tinycheque Ventures Private Limited 2 Shared Directors
Gopbn Private Limited 1 Shared Director
Niyam.Ai App Private Limited 1 Shared Director
Node Outlet India Llp 1 Shared Director
Nuts Bucket Llp 1 Shared Director
Redefinir Advisors Llp 1 Shared Director
Siacheque Ai Private Limited 1 Shared Director

MSME Payment Delays by Tinycheque 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

MCA Filings & Documents of Tinycheque 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
Frequently Asked Questions about Tinycheque Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tinycheque Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tinycheque Llp is ABA-1114.
When was Tinycheque Llp incorporated?
Tinycheque Llp was incorporated 4 years 9 months ago on 04 Jan 2022.
Who are the current designated partners and partners of Tinycheque Llp?
Tinycheque Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tinycheque Llp?
Tinycheque Llp is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Tinycheque Llp?
Tinycheque Llp ROC code is Roc Haryana.
What is the company classification of Tinycheque Llp?
Tinycheque Llp is classified as Limited Liability Partnership.
What is the current status of Tinycheque Llp?
Tinycheque Llp is currently Active and registered in Gurugram, Haryana, India.
What industry or business activity is Tinycheque Llp associated with?
Tinycheque Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tinycheque Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tinycheque Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tinycheque Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.