Tinycheque LLP
About Tinycheque LLP
Data last updated:
Tinycheque LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ABA-1114.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sudhir Goenka and Udit Goenka.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B 1001 Wembley Premium Tower, Gurugram, Haryana, India – 122018.
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- Registered AddressB 1001 Wembley Premium Tower, Gurugram, Haryana, India – 122018
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Tinycheque LLP
Tinycheque has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Goenka Also directs: Happycheque Nexgenai Solutions Private Limited, Tinycheque Ventures Private Limited, TC Ems Technologies Private Limited and 3 more | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
| Udit Goenka Also directs: Node Outlet India LLP, Nuts Bucket LLP, Happycheque Nexgenai Solutions Private Limited and 4 more | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
Financials of Tinycheque LLP FY 2024 filings available
Financial Statement Summary of Tinycheque LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tinycheque LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tinycheque are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tinycheque LLP
Tinycheque LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tinycheque LLP
Employment history and EPFO contributions of people linked to Tinycheque.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tinycheque LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tinycheque LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tinycheque LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tinycheque LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tinycheque LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tinycheque LLP
Frequently Asked Questions about Tinycheque LLP
Tinycheque is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-1114.
Tinycheque has 2 current designated partners:
- Sudhir Goenka - Designated Partner
- Udit Goenka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tinycheque is ABA-1114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tinycheque was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Tinycheque is at B 1001 Wembley Premium Tower, Gurugram, Haryana, India – 122018.
The total obligation of contribution is ₹1 Lakh.
Tinycheque operates in the business outsourcing industry, in the business and IT consulting segment.
Tinycheque can be reached at its registered office: B 1001 Wembley Premium Tower, Gurugram, Haryana, India – 122018.
Tinycheque is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.