Mol Pharmaceutical Llp - Company overview

Mol Pharmaceutical LLP was incorporated on 2 December 2020 and is registered with ROC Gwalior.

2020-12-02 Bhopal, Madhya Pradesh Active LLP
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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
5 Years 10 Months
since 2020-12-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 19:11:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mol Pharmaceutical 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 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 Mol Pharmaceutical Llp Company identity, industry, contact, and registration details from MCA and company records.

Mol Pharmaceutical LLP was incorporated on 2 December 2020 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 5 years old. The registered office is at B-7, Sai Vihar Parishar Behind Danish Kumj Kolar Road Sector-5Th, Bhopal, Madhya Pradesh.

Infyner groups it under Pharma, in the Pharmaceutical Retailers & Distributors segment.

Shashi Patel and Khushbu are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Pharma ••••••••
  • Location B-7, Sai Vihar Parishar Behind Danish Kumj Kolar Road Sector-5Th, Bhopal, Madhya Pradesh - 462042
Legal NameMol Pharmaceutical Llp
CIN / LLPINAAU-9192
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-02
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Shashi Patel
Designated Partner | Since 2020-12-02 | DIN: 08981406
K
Khushbu
Designated Partner | Since 2020-12-02 | DIN: 08981407

GST Compliance of Mol Pharmaceutical Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mol Pharmaceutical 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mol Pharmaceutical 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mol Pharmaceutical Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mol Pharmaceutical LLP?
In an LLP the partners are the owners. The partners on record for Mol Pharmaceutical LLP are Shashi Patel and Khushbu.
Who are the current designated partners and partners of Mol Pharmaceutical LLP?
Mol Pharmaceutical LLP has two partners on record: Shashi Patel (since December 2020) and Khushbu (since December 2020).
What is LLPIN/FCRN number of Mol Pharmaceutical LLP?
The LLPIN of Mol Pharmaceutical LLP is AAU-9192. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mol Pharmaceutical LLP incorporated?
Mol Pharmaceutical LLP was incorporated on 2 December 2020 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Mol Pharmaceutical LLP?
The registered office on MCA records is B-7, Sai Vihar Parishar Behind Danish Kumj Kolar Road Sector-5Th, Bhopal, Madhya Pradesh - 462042.
What is the current status of Mol Pharmaceutical LLP?
MCA shows Mol Pharmaceutical LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mol Pharmaceutical LLP?
You can post to its registered office at B-7, Sai Vihar Parishar Behind Danish Kumj Kolar Road Sector-5Th, Bhopal, Madhya Pradesh - 462042.
What industry or business activity is Mol Pharmaceutical LLP associated with?
It is grouped under Pharma, in the Pharmaceutical Retailers & Distributors segment.
When did Mol Pharmaceutical LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mol Pharmaceutical LLP?
MCA shows no charges registered against Mol Pharmaceutical LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mol Pharmaceutical LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Mol Pharmaceutical LLP?
No financial statements for Mol Pharmaceutical LLP are on record with us yet.
What is the ROC code of Mol Pharmaceutical LLP?
Mol Pharmaceutical LLP is registered with ROC Gwalior.
What is the company classification of Mol Pharmaceutical LLP?
MCA classifies Mol Pharmaceutical LLP as: Limited Liability Partnership.
Does Mol Pharmaceutical LLP have GST registrations on file?
Yes, one active GST registration is linked to Mol Pharmaceutical LLP.

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.