Tinycheque Ventures Private Limited
About Tinycheque Ventures Private Limited
Data last updated: 05 January 2026
Tinycheque Ventures Private Limited is a private limited company based in Narsinghpur, Haryana, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 17 July 2023.
Registered with ROC Delhi under CIN U70200HR2023PTC113358.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.06 Lakh. It is led by directors Sudhir Goenka and Udit Goenka.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: Orchid Business Park, Narsinghpur, Haryana.
The company is associated with 1 brand - Niyam.Ai.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTr – 136 Alt – F First Floor, Orchid Business Park, Narsinghpur, Haryana, India – 122004
-
IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tinycheque Ventures Private Limited
Tinycheque Ventures Private Limited operates one associated brand: Niyam.ai. These brands represent Tinycheque Ventures Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Tinycheque Ventures Private Limited
Brands and companies operating in the same space as Tinycheque Ventures Private Limited include Robin, Xayn, Lawyerz and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robin
|
Legal contracts are created and customized via AI-powered templates. | London, United Kingdom, United Kingdom | 2019 |
Xayn
|
AI platform developed for legal research and document analysis. | Berlin, Germany, Germany | 2014 |
Lawyerz
|
Legal AI platform offering suite of services with copilot and AI Lawyer | Dover, United States, United States | 2023 |
Advocate Assist
|
Offers AI-powered consultations and personalized assistance for legal matters. | Noida, India, India | 2024 |
Ailira
|
Functions as an AI-based legal assistant for professional use. | Adelaide, Australia, Australia | 2016 |
Board of Directors of Tinycheque Ventures Private Limited
Tinycheque Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhir Goenka
Also directs:
Tinycheque Llp, Happycheque Nexgenai Solutions Private Limited, Tc Ems Technologies Private Limited and 3 more
|
Director | 17 Jul 2023 | 3 Years 0 Months | Current |
| Udit Goenka | Director | 17 Jul 2023 | 3 Years 0 Months | Current |
Financials of Tinycheque Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Tinycheque Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tinycheque Ventures Private Limited
Tinycheque Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tinycheque Ventures Private Limited
View historical data on people associated with Tinycheque Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tinycheque Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tinycheque Ventures Private Limited
GST registrations and filing compliance for Tinycheque Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tinycheque Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ventures Private Limited
MSME payment history for Tinycheque Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tinycheque Ventures Private Limited
Corporate group structure for Tinycheque Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ventures Private Limited
MCA filings and documents for Tinycheque Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Tinycheque Ventures Private Limited
Frequently Asked Questions about Tinycheque Ventures Private Limited
Tinycheque Ventures Private Limited is an active private limited company in the business outsourcing sector based in Narsinghpur, Haryana, India. It was incorporated on 17 July 2023 (3+ years old) and is registered under CIN U70200HR2023PTC113358.
The current directors of Tinycheque Ventures Private Limited are:
- Sudhir Goenka - Director
- Udit Goenka - Director
The primary industry of Tinycheque Ventures Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Tinycheque Ventures Private Limited can be reached at the registered office: Tr – 136 Alt – F First Floor, Orchid Business Park, Narsinghpur, Haryana, India – 122004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.06 Lakh.
The company has its registered office at Tr – 136 Alt – F First Floor, Orchid Business Park, Narsinghpur, Haryana, India – 122004.