Santorini Realty Private Limited
About Santorini Realty Private Limited
Data last updated: 22 July 2025
Santorini Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 November 2008.
Registered with ROC Mumbai under CIN U70100MH2008PTC188406.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Santorini Reality Private Limited. It was led by directors including Deepak Bhagwandas Raheja and Anita Deepak Raheja.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRaheja Chambers 4Th Floor Linking Road & Main Avenue Santacruz – We, St, Mumbai, Maharashtra, India – 400054
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Santorini Realty Private Limited
Santorini Realty Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Bhagwandas Raheja
Also directs:
Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more
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Director | 21 Nov 2008 | 17 Years 8 Months | As last reported |
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Anita Deepak Raheja
Also directs:
Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Congo Developers And Traders Private Limited and 5 more
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Director | 21 Nov 2008 | 17 Years 8 Months | As last reported |
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Shiv Deepak Raheja
Also directs:
Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd and 5 more
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Director | 21 Nov 2008 | 17 Years 8 Months | As last reported |
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Aditya Deepak Raheja
Also directs:
Adra Constructions Llp, Navan Developers Llp, Sunanda Construction Private Limited and 5 more
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Director | 21 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Santorini Realty Private Limited FY 2013 filings available
Ten-year financial statements for Santorini Realty Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Santorini Realty Private Limited
Santorini Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santorini Realty Private Limited
View historical data on people associated with Santorini Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santorini Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Santorini Realty Private Limited
GST registrations and filing compliance for Santorini Realty 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
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Credit Ratings, Litigation & Regulatory Alerts for Santorini Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Santorini Realty Private Limited
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- Rating history
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MSME Payment Delays by Santorini Realty Private Limited
MSME payment history for Santorini Realty 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
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Subsidiaries & Group Companies of Santorini Realty Private Limited
Corporate group structure for Santorini Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Santorini Realty Private Limited
MCA filings and documents for Santorini Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Santorini Realty Private Limited
Frequently Asked Questions about Santorini Realty Private Limited
Santorini Realty Private 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.
Santorini Realty Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2008 and is registered under CIN U70100MH2008PTC188406. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Santorini Realty Private Limited was incorporated on 21 November 2008. Registered with ROC Mumbai.
The current directors of Santorini Realty Private Limited are:
- Deepak Bhagwandas Raheja - Director
- Anita Deepak Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The CIN (Corporate Identification Number) of Santorini Realty Private Limited is U70100MH2008PTC188406. 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 Santorini Realty Private Limited is real estate. The company specifically operates in real estate leasing.