Legacy Reality India Private Limited
About Legacy Reality India Private Limited
Data last updated: 24 July 2025
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. The company specialised in construction. Incorporated on 13 April 2010.
Registered with ROC Mumbai under CIN U45202MH2010PTC201976.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 402 Lake View Opp. Bandra Lake Station Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address402 Lake View Opp. Bandra Lake Station Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Legacy Reality India Private Limited
Legacy Reality India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rafique Budhan Shaikh
Also directs:
Epicon Realty Llp, Circumference Designs Private Limited
|
Director | 13 Apr 2010 | 16 Years 4 Months | As last reported |
| Shariq Mehboobmiya Shaikh | Director | 13 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Legacy Reality India Private Limited FY 2013 filings available
Ten-year financial statements for Legacy Reality India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Legacy Reality India Private Limited
Legacy Reality India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Legacy Reality India Private Limited
View historical data on people associated with Legacy Reality India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Legacy Reality India 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 Legacy Reality India Private Limited
GST registrations and filing compliance for Legacy Reality India 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
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Credit Ratings, Litigation & Regulatory Alerts for Legacy Reality India Private Limited
Credit ratings, litigation, and regulatory alerts for Legacy Reality India 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 Legacy Reality India Private Limited
MSME payment history for Legacy Reality India 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
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Subsidiaries & Group Companies of Legacy Reality India Private Limited
Corporate group structure for Legacy Reality India 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 Legacy Reality India Private Limited
MCA filings and documents for Legacy Reality India 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
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Recent Activity on Legacy Reality India Private Limited
Frequently Asked Questions about Legacy Reality India Private Limited
Legacy Reality India Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Legacy Reality India Private Limited are:
- Rafique Budhan Shaikh - Director
- Shariq Mehboobmiya Shaikh - Director
The CIN (Corporate Identification Number) of Legacy Reality India Private Limited is U45202MH2010PTC201976. 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 Legacy Reality India Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 402 Lake View Opp. Bandra Lake Station Road Bandra West, Mumbai, Maharashtra, India – 400050.