Terica Export House LLP
About Terica Export House LLP
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Terica Export House LLP is a limited liability partnership company based in Morvi, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 July 2022.
Registered with ROC Ahmedabad under LLPIN ABB-6852.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhruv Vanrajabhai Dalsaniya and Vanrajabhai Bhagvanbhai Dalsaniya.
Office: Morvi, Gujarat.
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- Registered AddressNear Harigun Residency, Shop No. 8 Second Floor Mahendranagar Chokdi Atm Village Mahendranagar, Morvi, Gujarat, India – 363642
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Terica Export House LLP
Terica Export House has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Vanrajabhai Dalsaniya | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Vanrajabhai Bhagvanbhai Dalsaniya | Designated Partner | 29 Dec 2022 | 3 Years 9 Months | Current |
Financials of Terica Export House LLP
Ten-year financial statements for Terica Export House LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Terica Export House
Terica Export House LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terica Export House
Employment history and EPFO contributions of people linked to Terica Export House.
Employee and EPFO history for Terica Export House LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Terica Export House
GST registrations and filing compliance for Terica Export House LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Terica Export House
Credit ratings, litigation, and regulatory alerts for Terica Export House LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Terica Export House
MSME payment history for Terica Export House LLP
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
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Subsidiaries & Group Companies of Terica Export House
Corporate group structure for Terica Export House LLP
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
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MCA Filings & Documents of Terica Export House
MCA filings and documents for Terica Export House LLP
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
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Recent Activity on Terica Export House
Frequently Asked Questions about Terica Export House LLP
Terica Export House is an active limited liability partnership in the business services sector based in Morvi, Gujarat, India. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-6852.
The current designated partners of Terica Export House are:
- Dhruv Vanrajabhai Dalsaniya - Designated Partner
- Vanrajabhai Bhagvanbhai Dalsaniya - Designated Partner
The primary industry of Terica Export House is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Terica Export House can be reached at the registered office: Near Harigun Residency, Shop No. 8 Second Floor Mahendranagar Chokdi Atm Village Mahendranagar, Morvi, Gujarat, India – 363642.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Near Harigun Residency, Shop No. 8 Second Floor Mahendranagar Chokdi Atm Village Mahendranagar, Morvi, Gujarat, India – 363642.