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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of KENNY MAXIMUS FERNANDES
Other Directorships of KEONE ADAM LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MACKSON DOMINGOS TRAVASSO
Other Directorships of ALTAF MULLA
Other Directorships of ANDREA RUTH LEE
Company Name CIN Designation Appointment Date Cessation

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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