LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED
CIN: U85100GA2020PTC014250 As on: 2026-07-13
LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED (CIN: U85100GA2020PTC014250) is a Private company incorporated on 21 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2611000.00.
LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED are MARCO BASSO, KENNY MAXIMUS FERNANDES, KEONE ADAM LEE, and ANDREA RUTH LEE.
LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100GA2020PTC014250 and its registration number is 14250. Users may contact LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED is H.NO.32, CHAUDI, , CANACONA, Goa, India - 403802.
Current status of LUCERNE HEALTH & FOOD VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LUCERNE HEALTH & FOOD VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCERNE HEALTH & FOOD VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of LUCERNE HEALTH & FOOD VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08808716 | MARCO BASSO | Director | 2020-08-05 |
| 08846966 | KENNY MAXIMUS FERNANDES | Director | 2023-11-27 |
| 09740773 | KEONE ADAM LEE | Director | 2022-09-19 |
| 08807677 | ANDREA RUTH LEE | Director | 2020-08-05 |
Past Directors & Key Managerial Personnel of LUCERNE HEALTH & FOOD VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07258746 | MACKSON DOMINGOS TRAVASSO | Director | - | 2022-09-19 |
| 08511864 | ALTAF MULLA | Director | - | 2022-09-19 |
Other Directorships of MARCO BASSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENNY MAXIMUS FERNANDES
Other Directorships of KEONE ADAM LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MACKSON DOMINGOS TRAVASSO
Other Directorships of ALTAF MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUROINDIA GLOBAL HEALTHCARE PRIVATE LIMITED | U24304GA2019PTC014076 | Director | - | 2024-02-02 |
| DREAM SPA AND GOURMET SERVICES PRIVATE LIMITED | U55101GA2009PTC006098 | Additional Director | - | 2020-12-31 |
| DREAM SPA AND GOURMET SERVICES PRIVATE LIMITED | U55101GA2009PTC006098 | Director | 2020-12-31 | Ongoing |
| PALMS @PATNEM PRIVATE LIMITED | U55209GA2016PTC013021 | Director | 2020-03-24 | Ongoing |
| PFE AWARENESS TRAINING AND MEDITATION PRIVATE LIMITED | U55209GA2022PTC015704 | Director | 2022-12-30 | Ongoing |
| GORA TOURS AND TRAVELS PRIVATE LIMITED | U63040GA2012PTC006921 | Director | 2020-03-24 | Ongoing |
| RAZZO ROSSO PRIVATE LIMITED | U74110GA2005PTC003823 | Director | 2024-01-02 | Ongoing |
| FLACK DIGISOL PRIVATE LIMITED | U74110GA2018PTC013739 | Director | 2024-01-16 | Ongoing |
| YOKO CONCEPT MAKERS PRIVATE LIMITED | U74999GA2017PTC013146 | Director | 2020-03-24 | Ongoing |
Other Directorships of ANDREA RUTH LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67110GA2022PTC015311 | FINERGY GROWTH SOLUTIONS PRIVATE LIMITED | H.NO.2/156/H/9, FLT. NO. 341, 3RD FLR SUSHEELA SEA WIND NR.TECHNICAL INSTITUTE,VADDEMVASCO,South Goa,Goa,403802-India |
| U66290GA2023PTC016252 | RICHLYFE IMF PRIVATE LIMITED | H.NO. 2/156/H/9. FLT.NO 341 3RD FLR,SUSHEELA SEA WIND NR TECHNICAL INSTITUTE VADDEM,Mormugao,South Goa,Goa,403802-India |
| ACE-4304 | COELHOS GOAN HERITAGE STUDIO LLP | H. No. 11, Ward No. 10,,Butebat, Vasco Da Gama,Mormugao,South Goa,Goa,India-403802 |
| ACT-7565 | FRESHORA LLP | OPPO. TOURIST HOTEL,H. NO 168, VASCO GOA,Mormugao,South Goa,Goa,India-403802 |
| U68100GA2017PTC013191 | ALBERSAN ENTERPRISES PRIVATE LIMITED | H No.47, Pixem Dongri, Vasco-Da-Gama,,Goa,South Goa,Goa,403802-India |
| AAM-1761 | GOLD BOX LLP | H. NO. 15/275/C(16) OFF. NO.D-13 TILAK COMMERCIAL COMPLEX VASCO GOA VASCO, Goa, India - 403802 |
| ACV-1656 | COASTLINE TECHNOLOGIES LLP | H.No.3/243(1), Belabai,Mormugao,South Goa,Goa,India-403802 |
| ACV-8803 | NOVASIGMA KUANT LLP | H NO 153,NEAR MARUTHI TEMPLE,Mormugao,South Goa,Goa,India-403802 |
| ACR-9092 | SUUKRA BHOOMI ENTERPRISES LLP | H.NO. 345,NEAR NOORANI MASJID,Mormugao,South Goa,Goa,India-403802 |
| U61200GA2022PTC015209 | OCEANIQE PRIVATE LIMITED | H.NO.7,OURLADYOFGUIABLDG.,ABOVETCORNE,MORMUGAO,,VASCO,South Goa,Goa,403802-India |
| U62013GA2024PTC016607 | RIVWELL HEALTHCARE PRIVATE LIMITED | H.NO. 239, NEW VADDEM,VASCO,Mormugao,South Goa,Goa,403802-India |
| U20299GA2024PTC016690 | ECOGLEAN CLEANER PRIVATE LIMITED | H.NO.148/1, SHANTINAGAR,BHND SHANTINAGAR CHURCH,Mormugao,South Goa,Goa,403802-India |
| ACQ-3014 | GETMIRROR CONSULTANCY LLP | H.No. 22, Nr. PWD Sevrage Plant,Kate, Baina,,MORMUGAO,South Goa,Goa,India-403802 |
| U52292GA2024PTC016623 | AROWANA NAVIGATION PRIVATE LIMITED | OFF. NO.H-1, WEST WING,TILAK, COMMERCIAL COMPLEX,Mormugao,South Goa,Goa,403802-India |
| U73100GA2021PTC014669 | DAUTYA AEROSPACE PRIVATE LIMITED | NEAR GURUDWAR ROAD H.NO.36,GOKULAM MANGOR HILL VASCO , GOA, Goa, India - 403802 |
| ABA-4394 | LAYOUUUT STUDIO LLP | C/O Palmira Viegas, H. No. 302 Near Baina church South Goa, Goa, India - 403802 |
| U51395GA2005PTC003981 | GOLD MINES MOBILE SERVICES PRIVATE LIMITED | H NO 20 C/O S L GUPTANEAR KASHI DIARY VASCO , GOA, Goa, India - 403802 |
| U13209GA2004PTC003500 | ACE MINING PRIVATE LIMITED | H. NO. 544BEHIND SAI BABA MANDIR NEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U33150GA2023PTC015978 | IXG CONSULTANTS AND SERVICES PRIVATE LIMITED | H.NO.318,3rd Floor, B-1,Gometeshwar Complex Baina,Mormugao,South Goa,Goa,403802-India |
| U62099GA2025OPC017566 | SALGAONKAR TECH (OPC) PRIVATE LIMITED | H.no 273, Near Holy Cross,,New-Vaddem Vasco-Da-Gama,,Mormugao,South Goa,Goa,403802-India |
| AAF-7844 | SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP | H.NO. 14/108/A, SHOP NO. 46, SECOND FLOOR, APNA BAZAR, VASCO DA GAMA, Goa, India - 403802 |
| U72900GA2019PTC013964 | TMSQUARE NETZWERK PRIVATE LIMITED | SHOP NO 1A, H NO 14/264/A, VASCO CITICENTRE, NEAR BANK OF MAHARASHTRA, , VASCO DA GAMA, Goa, India - 403802 |
| U74999GA2016PTC013005 | CITYELECTRIC MART & SERVICES PRIVATE LIMITED | SHOP NO.7, H NO-14/25/A/6, GROUND FLOOR CHASE CHAMBERS, OPPOSITE LA PAZ HOTEL , VASCO DA GAMA, Goa, India - 403802 |
| U68100GA2026PTC018107 | MAHALAXMI URBAN ESTATES PRIVATE LIMITED | HOUSE NO SHOP NO 9 GROUND,FLOOR BAINA STREET NO,Mormugao,South Goa,Goa,403802-India |
| U74999GA2016PTC012874 | OLIVERED BUSINESS SOLUTION PRIVATE LIMITED | H.NO.177, MAIMOLEM, , VASCO, Goa, India - 403802 |
| ABA-6511 | JRD LEGAL LLP | H. NO. 125 ANANDI, SWATANTRA PATH VASCO, Goa, India - 403802 |
| U74999GA2017PTC013420 | SVAYU IT PRIVATE LIMITED | H. NO. 205, DAUD MANZIL MANGOR HILL , VASCO, Goa, India - 403802 |
| ACA-6246 | Elesbao Pereira Resources LLP | H. No. 14/46/APereira Building, Near Railway Station Mormugao, Goa, India - 403802 |
| AAT-1761 | ECITYKART LLP | H. No 143 Behind Vaz Medical Store Patrong Baina Marmugao, Goa, India - 403802 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.