Moilin Pharmaceuticals Llp

Moilin Pharmaceuticals Llp - business services in Pune City, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACD-4338 Incorporated 16 October 2023 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹15,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Moilin Pharmaceuticals Llp

Data last updated: 06 February 2026

Moilin Pharmaceuticals Llp is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 October 2023.

Registered with ROC Pune under LLPIN ACD-4338.

Capital: a total obligation of contribution of ₹15,000. It is led by designated partners including Swati Parmanand Chavan and Priya Kaustubh Rao.

Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.

Company Details of Moilin Pharmaceuticals Llp
LLPIN ACD-4338
Incorporation Date 16 October 2023
Total Obligation of Contribution ₹15,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Swati Parmanand Chavan Designated Partner Priya Kaustubh Rao Designated Partner Jyoti Santosh Kotgire Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sr No 241/2/1 J P Nagar, Bh – Garden Lohegaon, Pune City, Maharashtra, India – 411032
  • Industry
    Business Services, Commission Trade
Company report
Moilin Pharmaceuticals Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Moilin Pharmaceuticals Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Moilin Pharmaceuticals Llp

Moilin Pharmaceuticals Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Swati Parmanand Chavan Designated Partner 16 Oct 2023 2 Years 8 Months Current
Priya Kaustubh Rao Designated Partner 16 Oct 2023 2 Years 8 Months Current
Jyoti Santosh Kotgire
Also directs: Cozy Ceiling Structures Llp, Konbil Kp Developers Llp, Wiretronix India Llp and 1 more
Designated Partner 16 Oct 2023 2 Years 8 Months Current
View all designated partners

Financials of Moilin Pharmaceuticals Llp FY 2025 filings available

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Long-Term Provisions
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Investments
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Moilin Pharmaceuticals Llp

Moilin Pharmaceuticals Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Moilin Pharmaceuticals Llp

View historical data on people associated with Moilin Pharmaceuticals Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Moilin Pharmaceuticals Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Moilin Pharmaceuticals Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Moilin Pharmaceuticals Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Moilin Pharmaceuticals Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Moilin Pharmaceuticals Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Moilin Pharmaceuticals Llp

MSME Payment Delays by Moilin Pharmaceuticals Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Moilin Pharmaceuticals Llp

Subsidiaries & Group Companies of Moilin Pharmaceuticals Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Moilin Pharmaceuticals Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Moilin Pharmaceuticals Llp

MCA Filings & Documents of Moilin Pharmaceuticals Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Moilin Pharmaceuticals Llp

Activity
31 Mar 2025
Moilin Pharmaceuticals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Moilin Pharmaceuticals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
16 Oct 2023
Swati Parmanand Chavan was appointed as a Designated Partner on 16 Oct 2023 & has been associated with this company since 2 years 8 months.
Directors
16 Oct 2023
Priya Kaustubh Rao was appointed as a Designated Partner on 16 Oct 2023 & has been associated with this company since 2 years 8 months.
Directors
16 Oct 2023
Jyoti Santosh Kotgire was appointed as a Designated Partner on 16 Oct 2023 & has been associated with this company since 2 years 8 months.
Activity
16 Oct 2023
Moilin Pharmaceuticals Llp was registered on 16 Oct 2023 with Roc Pune & aged 2 years 8 months as per MCA records.

Frequently Asked Questions about Moilin Pharmaceuticals Llp

Moilin Pharmaceuticals Llp is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under LLPIN ACD-4338.

The current designated partners of Moilin Pharmaceuticals Llp are:

The primary industry of Moilin Pharmaceuticals Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Moilin Pharmaceuticals Llp can be reached at the registered office: Sr No 24121 J P Nagar, Bh – Garden Lohegaon, Pune City, Maharashtra, India – 411032.

The total obligation of contribution is ₹15,000.

The LLP has its registered office at Sr No 24121 J P Nagar, Bh – Garden Lohegaon, Pune City, Maharashtra, India – 411032.

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