Santorini Realty Private Limited
About Santorini Realty Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2008PTC188406.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Santorini Reality Private Limited. It was led by directors including Deepak Bhagwandas Raheja and Anita Deepak Raheja.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Santorini Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaheja Chambers 4th Floor Linking Road & Main Avenue Santacruz – We, St, Mumbai, Maharashtra, India – 400054
- IndustryReal Estate, Real Estate Leasing
- 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 Santorini Realty Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Santorini Realty Private Limited, buy the company report.
Board of directors of Santorini Realty Private Limited
Santorini Realty has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Raheja Also directs: Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd, Pebble Bay Developers Private Limited and 5 more | Director | 21 Nov 2008 | 17 Years 11 Months | As last reported |
| Anita Deepak Raheja Also directs: Sunanda Construction Private Limited, Kanyakumari Builders Pvt Ltd, Congo Developers and Traders Private Limited and 5 more | Director | 21 Nov 2008 | 17 Years 11 Months | As last reported |
| Shiv Deepak Raheja Also directs: Sunanda Construction Private Limited, Lavina Estates Pvt Ltd, Kanyakumari Builders Pvt Ltd and 5 more | Director | 21 Nov 2008 | 17 Years 11 Months | As last reported |
| Aditya Deepak Raheja Also directs: Adra Constructions LLP, Navan Developers LLP, Sunanda Construction Private Limited and 5 more | Director | 21 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
Santorini Realty Private Limited has 2 court cases on record: 2 filed by Santorini Realty. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Santorini Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santorini Realty 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 Santorini Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santorini Realty Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Aditya Deepak Raheja was appointed as Director on 21 Nov 2008.
Frequently asked questions
Santorini Realty 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 November 2008 and is registered under CIN U70100MH2008PTC188406. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Santorini Realty was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Mumbai.
Santorini Realty had 4 directors:
- Deepak Bhagwandas Raheja - Director
- Anita Deepak Raheja - Director
- Shiv Deepak Raheja - Director
- Aditya Deepak Raheja - Director
The CIN (Corporate Identification Number) of Santorini Realty is U70100MH2008PTC188406. 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 Santorini Realty is at Raheja Chambers 4th Floor Linking Road & Main Avenue Santacruz – We, St, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Santorini Realty on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Santorini Realty operated in the real estate industry, in the real estate leasing segment.
Santorini Realty has 2 court cases on record: 2 filed by the company.
Aditya Deepak Raheja was appointed as Director on 21 Nov 2008. Anita Deepak Raheja was appointed as Director on 21 Nov 2008. Deepak Bhagwandas Raheja was appointed as Director on 21 Nov 2008. Santorini Realty has 4 board changes on record in total.
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