Susama Timbers Pvt Ltd
About Susama Timbers Pvt Ltd
Data last updated: 12 March 2026
Susama Timbers Pvt Ltd is a private limited company based in Khurda, Orissa, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 February 1987, the company has been in operation for over 39 years.
Registered with ROC Cuttack under CIN U02001OR1987PTC001803.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.17 Lakh. It is led by directors including Susama Subudhi and Priyanath Subudhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Via – Janla Tamando, Khurda, Orissa, India – 752054.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.28 Lakh, a decline of 67% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹31.05 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVia – Janla Tamando, Khurda, Orissa, India – 752054
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Susama Timbers Pvt Ltd
Susama Timbers Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Susama Timbers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Susama Timbers Pvt Ltd
Susama Timbers Pvt Ltd is audited by MKPS AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKPS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Susama Timbers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Susama Timbers Pvt Ltd
Susama Timbers Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susama Subudhi | Director | 17 Feb 1987 | 39 Years 7 Months | Current |
| Priyanath Subudhi | Managing Director | 17 Feb 1987 | 39 Years 7 Months | Current |
| Jwell Prakash | Director | 19 Jan 2026 | 0 Years 8 Months | Current |
Financials of Susama Timbers Pvt Ltd FY 2025 filings available
Susama Timbers Pvt Ltd reported revenue of ₹10.28 Lakh (down 67.00% YoY) for FY 2024.
Ten-year financial statements for Susama Timbers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Susama Timbers Pvt Ltd
Shareholding and ownership data for Susama Timbers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Susama Timbers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2013 | Odisha State Financial Corporation | ₹16.5 Lakh | Satisfied |
| 24 Dec 1987 | Orissa State Finaceal Corpotion | ₹14.55 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Susama Timbers Pvt Ltd
Susama Timbers Pvt Ltd has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Susama Timbers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Susama Timbers Pvt Ltd
GST registrations and filing compliance for Susama Timbers Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Susama Timbers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Susama Timbers Pvt Ltd
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
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MSME Payment Delays by Susama Timbers Pvt Ltd
MSME payment history for Susama Timbers Pvt Ltd
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
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Subsidiaries & Group Companies of Susama Timbers Pvt Ltd
Corporate group structure for Susama Timbers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Susama Timbers Pvt Ltd
MCA filings and documents for Susama Timbers Pvt Ltd
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
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Recent Activity on Susama Timbers Pvt Ltd
Frequently Asked Questions about Susama Timbers Pvt Ltd
Susama Timbers Pvt Ltd is an active private limited company in the trading sector based in Khurda, Orissa, India. It was incorporated on 17 February 1987 (39+ years old) and is registered under CIN U02001OR1987PTC001803. The company has 4 employees.
Susama Timbers Pvt Ltd reported revenue of ₹10.28 Lakh for FY 2024 (down 67.00% YoY).
The current directors of Susama Timbers Pvt Ltd are:
- Susama Subudhi - Director
- Priyanath Subudhi - Managing Director
- Jwell Prakash - Director
The primary industry of Susama Timbers Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Susama Timbers Pvt Ltd can be reached at the registered office: Via – Janla Tamando, Khurda, Orissa, India – 752054.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.17 Lakh.