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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mr Maanav Prakash Jyani
    Born in April 2006
    Individual (1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Kanan Rashmikant
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mrs Rupal Kanan Shah
    Born in November 1970
    Individual (16 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Kanan Rashmikant Shah
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2022-11-01 ~ 2024-05-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Vaghasiya, Chintankumar Chunilal
    Pharmacy born in August 1988
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Chintankumar Chunilal Vaghasiya
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2017-05-28 ~ 2020-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jyani, Prakash Shantilal
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Mr Prakash Shantilal Jyani
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2020-05-28 ~ 2024-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Vaghasiya, Smitalbahen Chintankumar
    Company Director born in April 1989
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2017-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SUN EXIM LTD

Period: 2018-09-10 ~ now
Company number: 08544881
Registered names
SUN EXIM LTD - now
NEVIS PHARMA LTD - 2018-09-10
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
46770 - Wholesale Of Waste And Scrap
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
4,160 GBP2025-06-30
4,160 GBP2024-06-30
Total Inventories
5,675 GBP2025-06-30
7,660 GBP2024-06-30
Debtors
1,347,383 GBP2025-06-30
547,942 GBP2024-06-30
Cash at bank and in hand
119,344 GBP2025-06-30
99,410 GBP2024-06-30
Current Assets
1,472,402 GBP2025-06-30
655,012 GBP2024-06-30
Net Current Assets/Liabilities
839,161 GBP2025-06-30
405,734 GBP2024-06-30
Total Assets Less Current Liabilities
843,321 GBP2025-06-30
409,894 GBP2024-06-30
Net Assets/Liabilities
346,925 GBP2025-06-30
318,798 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,649 GBP2025-06-30
4,649 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489 GBP2025-06-30
489 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
4,160 GBP2025-06-30
4,160 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,025 GBP2025-06-30
2,395 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
924,244 GBP2025-06-30
415,133 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
8,414 GBP2024-06-30
Other Debtors
Amounts falling due within one year
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Debtors
Amounts falling due within one year
1,049,269 GBP2025-06-30
547,942 GBP2024-06-30
Other Debtors
Amounts falling due after one year
298,114 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
514,375 GBP2025-06-30
163,969 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
23,066 GBP2025-06-30
37,009 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
45,800 GBP2025-06-30
46,300 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
26,077 GBP2025-06-30
32,391 GBP2024-06-30
Other Creditors
Amounts falling due after one year
400,000 GBP2025-06-30
31,426 GBP2024-06-30
Loans received from directors
Amounts falling due after one year
30,579 GBP2025-06-30
27,279 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SUN EXIM LTD
    Info
    NEVIS PHARMA LTD - 2018-09-10
    Registered number 08544881
    55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex HA3 7QT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • SUN EXIM LIMITED
    S
    Registered number 8544881
    Conway House, Spring Field Road, Hayes, England, UB4 0LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESHAV UNIVERSE LTD
    12713924
    114 Barcombe Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-02 ~ 2021-04-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.