Niraj Mehta is listed as an executive officer on 6 SEC Form D filings by 6 issuers between Jul 2021 and Aug 2021. Largest by amount reported sold: KILOANGEL, L.P. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021; $9.14M reported sold to 10 investors), KW-CYBELE LP (Incline Village, NV — pooled investment fund — 2021; $4.75M reported sold to 3 investors), KILOANGEL ONSHORE, L.P. (Incline Village, NV — pooled investment fund — 2021; $3.5M reported sold to 4 investors), KILOWATT DIGITAL MULTI STRATEGY (ONSHORE), LP (Incline Village, NV — pooled investment fund — 2021; $2.41M reported sold to 1 investors), KW-SERENDIPITY-H, LP (Incline Village, NV — pooled investment fund — 2021; $2.2M reported sold to 4 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer. Across those companies the filings report $22.7M sold in total.
No other person or management entity is listed on the same filings.
What this means The filings name this person alone — no co-officers, directors or promoters were listed.
All 6 issuers belong to the sponsor group Kiloangel (6 issuers, $22.7M reported sold, 2021).
What this means A sponsor group is one team that sets up a new company for each deal. Kiloangel has 6 companies on file and $22.7M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 6 public filings for Niraj Mehta and found 3 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.