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
Active 4
  • 1
    Jyani, Prakash Shantilal
    Company Director born in May 1977
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 2
    Mr Maanav Prakash Jyani
    Born in April 2006
    Individual (1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Rupal Kanan Shah
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Shah, Kanan Rashmikant
    Chartered Accountant born in December 1970
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Prakash Shantilal Jyani
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2020-05-28 ~ 2024-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vaghasiya, Smitalbahen Chintankumar
    Company Director born in April 1989
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2017-03-01
    OF - director → CIF 0
  • 3
    Mr Kanan Rashmikant Shah
    Born in December 1970
    Individual (14 offsprings)
    Person with significant control
    2022-11-01 ~ 2024-05-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Vaghasiya, Chintankumar Chunilal
    Pharmacy born in August 1988
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2020-05-28
    OF - director → CIF 0
    Mr Chintankumar Chunilal Vaghasiya
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2017-05-28 ~ 2020-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUN EXIM LTD

Previous name
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
3,964 GBP2023-06-30
1,468 GBP2022-05-31
Total Inventories
5,555 GBP2022-05-31
Debtors
546,702 GBP2023-06-30
444,092 GBP2022-05-31
Cash at bank and in hand
79,045 GBP2023-06-30
12,532 GBP2022-05-31
Current Assets
625,747 GBP2023-06-30
462,179 GBP2022-05-31
Net Current Assets/Liabilities
314,975 GBP2023-06-30
293,024 GBP2022-05-31
Total Assets Less Current Liabilities
318,939 GBP2023-06-30
294,492 GBP2022-05-31
Net Assets/Liabilities
249,277 GBP2023-06-30
174,405 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,453 GBP2023-06-30
1,957 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489 GBP2023-06-30
489 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment
3,964 GBP2023-06-30
1,468 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
18,996 GBP2023-06-30
2,279 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
412,132 GBP2023-06-30
294,800 GBP2022-05-31
Other Debtors
Amounts falling due within one year
16,000 GBP2023-06-30
Debtors
Amounts falling due within one year
447,128 GBP2023-06-30
297,079 GBP2022-05-31
Other Debtors
Amounts falling due after one year
99,574 GBP2023-06-30
147,013 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,612 GBP2023-06-30
6,612 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
265,040 GBP2023-06-30
153,389 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
16,320 GBP2023-06-30
9,154 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
20,800 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
31,383 GBP2023-06-30
37,832 GBP2022-05-31
Loans received from directors
Amounts falling due after one year
38,279 GBP2023-06-30
82,255 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-06-30
12021-06-01 ~ 2022-05-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 0
  • Not found in our database.
Ceased 1
  • 114 Barcombe Avenue, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -410 GBP2023-07-31
    Person with significant control
    2020-07-02 ~ 2021-04-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.