DS Overseas Traders Private Limited
About DS Overseas Traders Private Limited
Data last updated:
DS Overseas Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PTC158023. Its GSTIN is 19AADCD6954C1ZM (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It was formerly known as Ds Overseas Merchants Pvt.Ltd. It is led by directors Shalini Mall and Umang Mall.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 28/2 Shakespeare Sarani 7th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.97 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹9.92 Lakh (net margin -45.2%) and EBITDA of -₹4.69 Lakh (EBITDA margin -21.3%). Revenue has declined at a compounded annual rate (CAGR) of 154% over three years and 46% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹8 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address28/2 Shakespeare Sarani 7th Floor, Kolkata, West Bengal, India – 700017
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of DS Overseas Traders Private Limited FY 2025 filings available
DS Overseas Traders Private Limited reported revenue of ₹21.97 Lakh (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DS Overseas Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 92% fall in the latest year. EBITDA fell 162% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DS Overseas Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.69 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.92 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DS Overseas Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -21.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -45.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DS Overseas Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of DS Overseas Traders Private Limited
DS Overseas Traders Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Snowkids Foods and Beverages Private Limited | ₹22.11 Lakh (FY 2018) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Haunt Dive Private Limited | ₹22.1 Lakh (FY 2019) | •••• | •••• | -2.0% | •••• | Raipur, Chhattisgarh, India |
| Original Shoppers Private Limited | ₹22.04 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
| Sri Aakash Export and Import Private Limited | ₹22 Lakh (FY 2022) | •••• | •••• | •••• | Bhavani, Tamil Nadu, India | |
| Benor Organics Private Limited | ₹21.98 Lakh (FY 2018) | •••• | •••• | -5.0% | •••• | Delhi, India |
| DS Overseas Traders Private Limited this company | ₹21.97 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Kolkata, West Bengal, India |
| Amough Dairy Private Limited | ₹21.97 Lakh (FY 2021) | •••• | •••• | 11.0% | •••• | Hyderabad, Telangana, India |
| Kreative Mart Private Limited | ₹21.96 Lakh (FY 2023) | •••• | •••• | -89.0% | •••• | Howrah, West Bengal, India |
| HNB Organic Agro Private Limited | ₹21.96 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| S.N. Cashew International Private Limited | ₹21.96 Lakh (FY 2024) | •••• | •••• | -97.0% | •••• | Kollam, Kerala, India |
| Kumaoun Retails Private Limited | ₹21.9 Lakh (FY 2023) | •••• | •••• | -41.0% | •••• | Haldwani, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below DS Overseas Traders by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DS Overseas Traders Private Limited
DS Overseas Traders Private Limited is audited by RAJ KUMAR KOTHARI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DS Overseas Traders Private Limited
DS Overseas Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Mall | Director | 27 Oct 2017 | 8 Years 11 Months | Current |
| Umang Mall | Director | 28 Jul 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of DS Overseas Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DS Overseas Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2019 | Others | ₹20 Lakh | Open |
| 18 Sep 2020 | State Bank of India | ₹1 Cr | Satisfied |
| 30 Mar 2019 | Hdfc Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of DS Overseas Traders Private Limited
DS Overseas Traders Private Limited has 4 court cases on record: 1 filed by DS Overseas Traders, 3 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by The Federal Bank Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Assistant Commissioner of Revenue, State Tax, Park Street Charge | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DS Overseas Traders Private Limited
Employment history and EPFO contributions of people linked to DS Overseas Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DS Overseas Traders Private Limited
DS Overseas Traders Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Sunil Kumar Mall ceased to be Director on 04 Aug 2018.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DS Overseas Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DS Overseas Traders Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DS Overseas Traders Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of DS Overseas Traders Private Limited
DS Overseas Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCD6954C1ZM | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DS Overseas Traders Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DS Overseas Traders Private Limited
DS Overseas Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U74900WB2011PTC158023.
DS Overseas Traders reported revenue of ₹21.97 Lakh for FY 2025 (down 92% YoY).
DS Overseas Traders has 2 current directors:
- Shalini Mall - Director
- Umang Mall - Director
DS Overseas Traders reported a net loss of ₹9.92 Lakh (net margin -45.2%) and EBITDA of -₹4.69 Lakh (EBITDA margin -21.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DS Overseas Traders is 154% over three years and -46% over five years. In the latest year (FY 2025) revenue fell 92%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DS Overseas Traders is 19AADCD6954C1ZM, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DS Overseas Traders is U74900WB2011PTC158023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DS Overseas Traders has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
DS Overseas Traders was incorporated on 27 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of DS Overseas Traders by revenue are Snowkids Foods and Beverages Private Limited, Haunt Dive Private Limited, Original Shoppers Private Limited, Sri Aakash Export and Import Private Limited, Benor Organics Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Sunil Kumar Mall ceased to be Director on 04 Aug 2018. Bimal Kanti Das ceased to be Director on 28 Jul 2018. Umang Mall was appointed as Director on 28 Jul 2018. DS Overseas Traders has 7 board changes on record in total.