Sitamau Industries Pvt Ltd
About Sitamau Industries Pvt Ltd
Data last updated:
Sitamau Industries Pvt Ltd is a private limited company based in Mandsaur, Madhya Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 16 June 1947 and has been in existence for over 79 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27101MP1947PTC000397. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Rahul Jain and Rajmal Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Sita – Mau, Mandsaur, Madhya Pradesh, India – 458990.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sitamau Industries Pvt Ltd's registered office is in Mandsaur, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSita – Mau, Mandsaur, Madhya Pradesh, India – 458990
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sitamau Industries Pvt Ltd, buy the company report.
- 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
Financials of Sitamau Industries Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sitamau Industries Pvt Ltd, buy the company report.
Board of directors of Sitamau Industries Pvt Ltd
Sitamau Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Jain | Director | 25 Apr 2019 | 7 Years 6 Months | Current |
| Rajmal Jain | Director | 15 Feb 2021 | 5 Years 8 Months | Current |
| Indermal Jain | Director | 04 Oct 1983 | 43 Years 0 Months | Current |
Legal cases
Sitamau Industries Pvt Ltd has 4 court cases on record: 2 filed by Sitamau Industries, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mandsaur, Madhya Pradesh | Court case (MJC) | Filed against the company by an individual | Pending |
| District court, Mandsaur, Madhya Pradesh | Court case (RCS A) | Filed by the company against MP State by Collector Mandsaur and 2 others | Pending |
| District court, Mandsaur, Madhya Pradesh | Court case (MJC) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Court case (COMP) | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Sitamau Industries Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sitamau Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sitamau Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sitamau Industries Pvt Ltd, buy the company report.
Recent activity
Sitamau Industries Pvt Ltd has 5 board changes on record since 1983: 3 appointments and 2 cessations. The latest: Rajmal Jain was appointed as Director on 15 Feb 2021.
Frequently asked questions
Sitamau Industries is an active private limited company based in Mandsaur, Madhya Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 16 June 1947 (79+ years old) and is registered under CIN U27101MP1947PTC000397.
Sitamau Industries has 3 current directors:
- Rahul Jain - Director
- Rajmal Jain - Director
- Indermal Jain - Director
The latest financial statements of Sitamau Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Sitamau Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sitamau Industries is U27101MP1947PTC000397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sitamau Industries has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Sitamau Industries was incorporated on 16 June 1947, making it 79+ years old. It is registered with the Registrar of Companies, Gwalior.
Rajmal Jain was appointed as Director on 15 Feb 2021. Rahul Jain was appointed as Director on 25 Apr 2019. Rajmal Jain ceased to be Managing Director on 25 Apr 2019. Sitamau Industries has 5 board changes on record in total.
The registered office of Sitamau Industries is at Sita – Mau, Mandsaur, Madhya Pradesh, India – 458990.
Sitamau Industries operates in the trading industry, in the retailers segment.