About Bhaijee Portfolio Limited
Data last updated: 26 July 2025
Bhaijee Portfolio Limited was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 August 2006.
Registered with ROC Kanpur under CIN U65999UP2006PLC042719.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.7 Cr. Formerly known as Bhaijee Portfolio Private Limited. It was led by directors including Satish Kumar Gupta and Navel Kishore Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 5 – D Upper Ground Floor Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.96 Cr, a growth of 52% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bhaijee.com.
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Registered Address5 – D Upper Ground Floor Ansal Plaza Vaishali, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Bhaijee Portfolio Limited
Bhaijee Portfolio Limited has one previous CIN (Corporate Identification Number): U65999DL2006PLC152781. The current CIN is U65999UP2006PLC042719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999UP2006PLC042719 | Current |
| U65999DL2006PLC152781 | Previous |
Business Activity of Bhaijee Portfolio Limited
Bhaijee Portfolio Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
Bhaijee Portfolio Limited is audited by SAJJAN JINDAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJJAN JINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Bhaijee Portfolio Limited
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 and KMP of Bhaijee Portfolio Limited
Bhaijee Portfolio Limited currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satish Kumar Gupta
Also directs:
Brijbihari Landholding Llp, Bhaijee Renewables Llp, Ssnkg Land Holding Private Limited and 5 more
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Managing Director | 30 Aug 2006 | 19 Years 10 Months | As last reported |
| Navel Kishore Gupta | Director | 01 Dec 2007 | 18 Years 7 Months | As last reported |
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Neelam Prakash Sharma
Also directs:
Ai Corpvision Consultancy Private Limited
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Company Secretary | 03 Jun 2019 | 7 Years 1 Months | As last reported |
| Shruti Gupta | Director | 17 May 2018 | 8 Years 2 Months | As last reported |
Financials of Bhaijee Portfolio Limited FY 2019 filings available
Bhaijee Portfolio Limited reported revenue of ₹13.96 Cr (up 52.00% YoY) for FY 2019.
Ten-year financial statements for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
Shareholding and ownership data for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
Bhaijee Portfolio Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhaijee Portfolio Limited
View historical data on people associated with Bhaijee Portfolio Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
GST registrations and filing compliance for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
MSME payment history for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
Corporate group structure for Bhaijee Portfolio Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhaijee Portfolio Limited
MCA filings and documents for Bhaijee Portfolio 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 Bhaijee Portfolio Limited
Frequently Asked Questions about Bhaijee Portfolio Limited
Bhaijee Portfolio Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhaijee Portfolio Limited is a amalgamated public limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 August 2006 and is registered under CIN U65999UP2006PLC042719. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhaijee Portfolio Limited was incorporated on 30 August 2006. Registered with ROC Kanpur.
The current directors and KMP of Bhaijee Portfolio Limited are:
- Satish Kumar Gupta - Managing Director
- Navel Kishore Gupta - Director
- Neelam Prakash Sharma - Company Secretary
- Shruti Gupta - Director
The CIN (Corporate Identification Number) of Bhaijee Portfolio Limited is U65999UP2006PLC042719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhaijee Portfolio Limited is financial services. The company specifically operates in brokerage and trading services.