Legacy Reality India Private Limited
About Legacy Reality India Private Limited
Data last updated:
Legacy Reality India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 13 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC201976.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rafique Budhan Shaikh and Shariq Mehboobmiya Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 402 Lake View Opp. Bandra Lake Station Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Legacy Reality India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address402 Lake View Opp. Bandra Lake Station Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Financials of Legacy Reality India Private Limited
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To see the full financial statements and ratios of Legacy Reality India Private Limited, buy the company report.
Board of directors of Legacy Reality India Private Limited
Legacy Reality India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafique Budhan Shaikh Also directs: Epicon Realty LLP, Circumference Designs Private Limited | Director | 13 Apr 2010 | 16 Years 6 Months | As last reported |
| Shariq Mehboobmiya Shaikh | Director | 13 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Legacy Reality India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Legacy Reality India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Legacy Reality India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Legacy Reality India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rafique Budhan Shaikh was appointed as Director on 13 Apr 2010.
Frequently asked questions
Legacy Reality India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Legacy Reality India was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 13 April 2010 and is registered under CIN U45202MH2010PTC201976. The company has been struck off by the Registrar of Companies and is no longer operational.
Legacy Reality India had 2 directors:
- Rafique Budhan Shaikh - Director
- Shariq Mehboobmiya Shaikh - Director
The CIN (Corporate Identification Number) of Legacy Reality India is U45202MH2010PTC201976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Legacy Reality India is at 402 Lake View Opp. Bandra Lake Station Road Bandra West, Mumbai, Maharashtra, India – 400050.
Legacy Reality India was incorporated on 13 April 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Legacy Reality India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Legacy Reality India operated in the construction industry. It worked in this industry before it was struck off.
Rafique Budhan Shaikh was appointed as Director on 13 Apr 2010. Shariq Mehboobmiya Shaikh was appointed as Director on 13 Apr 2010.
Legacy Reality India can be reached at its registered office: 402 Lake View Opp. Bandra Lake Station Road Bandra West, Mumbai, Maharashtra, India – 400050.