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ActiveKolkata, West BengalSince 2011

DS Overseas Traders Private Limited

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Set up in 2011 in Kolkata. It has pledged its assets against loans of up to ₹20 lakh from 1 lender.

CINU74900WB2011PTC158023
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank LTD, up to ₹20 lakh, 29 Mar 2019 to still openHDFC Bank Limited, up to ₹7 crore, 30 Mar 2019 to 14 Jan 2020State Bank of India, up to ₹1 crore, 18 Sept 2020 to 26 Oct 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 27 Jan 2011.
  • 2019Its biggest loan against assets, ₹7 crore with HDFC Bank Limited, was paid off in 2020.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹20 lakhin loans backed by its assets, from 1 lender

  • The Federal Bank LTD₹20 lakh

    Open, taken out 29 Mar 2019

2 earlier loans, now paid off
  • State Bank of India18 Sept 2020 to 26 Oct 2021₹1 crore
  • HDFC Bank Limited30 Mar 2019 to 14 Jan 2020₹7 crore

What its filings add

DS Overseas Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.