Kontreg Securities Private Limited
About Kontreg Securities Private Limited
Data last updated: 12 March 2026
Kontreg Securities Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 July 2013, the company has been in operation for over 13 years.
Registered with ROC Guwahati under CIN U74140AS2013PTC011613.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Gogoi and Surjya Sena Rajkumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: House No.1 Shree Nagar Maszid Path, Guwahati, Assam, India – 781005.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.23 Lakh, a growth of 62% compared to the previous year.
The company is associated with 1 brand - Assam Fresh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No.1 Shree Nagar Maszid Path, Guwahati, Assam, India – 781005
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Kontreg Securities Private Limited
Kontreg Securities Private Limited operates one associated brand: Assam Fresh. These brands represent Kontreg Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A premium brand specializing in high-quality tea products. | assamfresh.com |
Competitors & Alternatives of Kontreg Securities Private Limited
Brands and companies operating in the same space as Kontreg Securities Private Limited include Peet's Coffee & Tea, VAHDAM, Society Tea and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Peet's Coffee & Tea
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Speciality coffee and tea brand | San Francisco, United States, United States | 1966 |
VAHDAM
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Tea powders and accessories are offered by an internet-first brand. | Delhi, India, India | 2015 |
Society Tea
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Society Tea is engaged in selling tea and related products online. | Mumbai, India, India | 1933 |
Wagh Bakri Tea Group
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Diverse packaged teas are provided for various consumer preferences. | Ahmedabad, India, India | 1892 |
Teabox
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Online platform offering tea | Bengaluru, India, India | 2012 |
Dorje Teas
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Internet first brand offering tea | Darjeeling, India, India | 2021 |
Blue Tea
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Company offers a variety of herbal blue teas | Faridabad, India, India | 2018 |
Freshleaf
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Freshleaf is engaged in offering premium teas and blends. | Ludhiana, India, India | 2022 |
Jade Forest
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Tonic water is branded and distributed by Jade Forest. | Gurugram, India, India | 2018 |
Business Activity of Kontreg Securities Private Limited
Kontreg Securities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kontreg Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kontreg Securities Private Limited
Kontreg Securities Private Limited is audited by C GANGWAL & COMPANY 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 |
|---|---|---|---|
| C GANGWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kontreg Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kontreg Securities Private Limited
Kontreg Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Gogoi | Director | 05 Jul 2018 | 8 Years 0 Months | Current |
| Surjya Sena Rajkumar | Director | 05 Jul 2018 | 8 Years 0 Months | Current |
Financials of Kontreg Securities Private Limited FY 2020 filings available
Kontreg Securities Private Limited reported revenue of ₹9.23 Lakh (up 62.00% YoY) for FY 2020.
Ten-year financial statements for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
Shareholding and ownership data for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
Kontreg Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kontreg Securities Private Limited
View historical data on people associated with Kontreg Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
GST registrations and filing compliance for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
MSME payment history for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
Corporate group structure for Kontreg Securities Private Limited
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 Kontreg Securities Private Limited
MCA filings and documents for Kontreg Securities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kontreg Securities Private Limited
Frequently Asked Questions about Kontreg Securities Private Limited
Kontreg Securities Private Limited is an active private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 30 July 2013 (13+ years old) and is registered under CIN U74140AS2013PTC011613.
Kontreg Securities Private Limited reported revenue of ₹9.23 Lakh for FY 2020 (up 62.00% YoY).
The current directors of Kontreg Securities Private Limited are:
- Anita Gogoi - Director
- Surjya Sena Rajkumar - Director
The primary industry of Kontreg Securities Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Kontreg Securities Private Limited can be reached at the registered office: House No.1 Shree Nagar Maszid Path, Guwahati, Assam, India – 781005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.