PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:29 AM ET

Sponsor Check › Person

NS
No photo found yet (own website and image search run after this page is viewed)

Nirav B. Shah

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 14, 2014 → Jan 19, 2018

13deals (issuers)
$898.1Mreported sold
175investors
14Form D filings
2014–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nirav B. Shah is listed as an executive officer and promoter on 14 SEC Form D filings by 13 issuers between Jan 2012 and Jan 2018. Largest by amount reported sold: Country Fresh Holding LP (Dallas, TX — pooled investment fund — 2017; $198.7M reported sold to 17 investors), Trilliant Holdings L.P. (Dallas, TX — pooled investment fund — 2015; $112.1M reported sold to 28 investors), Florida Food Holdings L.P. (Dallas, TX — pooled investment fund — 2016; $108.7M reported sold to 17 investors), KPQ Holdings LP (Dallas, TX — pooled investment fund — 2015–2017; $97.3M reported sold to 24 investors), Kettle Holdings, LP (Dallas, TX — pooled investment fund — 2015; $84.3M reported sold to 19 investors) and 8 more (all listed below).

What this means That is a lot of deals — 13 separate companies raised money with this person listed as executive officer and promoter, over about 6 years. Across those companies the filings report $898.1M sold in total.

Listed alongside Andrew S. Rosen (14 shared filings), David W. Knickel (14 shared filings), Robert W. Sperry (14 shared filings), Sarah A. Bradley (14 shared filings), Daniel J. Hopkin (13 shared filings) and 10 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nirav. Each name links to their own page.

All 13 issuers belong to the sponsor group Kainos (29 issuers, $3.54B reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Kainos has 29 companies on file and $3.54B 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, 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 14 public filings for Nirav B. Shah and found 11 differences: 14 bankruptcy cases name the subject or team members; Nirav B. Shah appears on 1 deal that stopped filing before reaching its target; 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.

What the community is saying

Community search for Nirav B. Shah has not run yet — it is joining a line of 34,080 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Nirav B. Shah..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

11 differences found between the filings for Nirav B. Shah (compared 14 filings on Oct 24, 2026)

Note · Jan 28, 2010 – May 25, 2021

14 bankruptcy cases name the subject or team members

Bankruptcy case: Country Fresh, LLC <b><font color="red">Jointly Administered under 19-36313.</font></b> — filed Nov 12, 2019 · Bankruptcy case: Country Fresh Manufacturing, LLC <b><font color="red">Jointly Administered under 21-30574.</font></b> — filed Feb 15, 2021 · Bankruptcy case: Country Fresh of Pennsylvania, LLC <b><font color="red">Jointly Administered under 21-30574.</font></b> — filed Feb 15, 2021 · Bankruptcy case: Country Fresh Midco Corp. <b><font color="red">Jointly Administered under 21-30574.</font></b> — filed Feb 15, 2021 · Bankruptcy case: Country Fresh Acquisition Corp. <b><font color="red">Jointly Administered under 21-30574.</font></b> — filed Feb 15, 2021 · and 9 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗Country Fresh Holding LP — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. Texas ↗Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Note · Mar 3, 2016

Nirav B. Shah appears on 1 deal that stopped filing before reaching its target

Kainos Capital Partners II LP (last filing Mar 3, 2016; $0 sold of $750,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Kainos Capital Partners II LP — PartnerFacts page ↗
Sources
Note · May 26, 2016 – Jun 23, 2016

Form D filed 28 days after the first sale — Kainos Coinvest II LP

The filing says the first sale was May 26, 2016. The Form D was filed Jun 23, 2016 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 23, 2016 ↗Kainos Coinvest II LP — PartnerFacts page ↗
Sources
Note · Nov 26, 2013 – Jan 14, 2014

Form D filed 49 days after the first sale — InterHealth Holdings LP

The filing says the first sale was Nov 26, 2013. The Form D was filed Jan 14, 2014 — 49 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 34 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 14, 2014 ↗InterHealth Holdings LP — PartnerFacts page ↗
Sources
Note · Dec 23, 2011 – Jan 9, 2012

Form D filed 17 days after the first sale — MSG Coinvest LP

The filing says the first sale was Dec 23, 2011. The Form D was filed Jan 9, 2012 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 9, 2012 ↗MSG Coinvest LP — PartnerFacts page ↗
Sources
Note · Dec 23, 2011 – Jan 19, 2018

13 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — KC Culinarte Holdings LP (latest filing Jan 19, 2018) · No amendment in the last 12 months on an offering that may still be open — Country Fresh Holding LP (latest filing Apr 13, 2017) · No amendment in the last 12 months on an offering that may still be open — KPQ Holdings LP (latest filing Apr 6, 2017) · No amendment in the last 12 months on an offering that may still be open — Kainos Strategic Coinvest II LP (latest filing Nov 2, 2016) · No amendment in the last 12 months on an offering that may still be open — Florida Food Holdings L.P. (latest filing Oct 21, 2016) · and 8 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jan 19, 2018 ↗KC Culinarte Holdings LP — PartnerFacts page ↗Form D · Apr 13, 2017 ↗Country Fresh Holding LP — PartnerFacts page ↗
Sources
Note · Jan 9, 2012 – Jan 14, 2014

Nirav B. Shah is written 2 different ways on the filings

listed as "Nirav Shah" on the Jan 9, 2012 filing, and "Nirav B. Shah" on 13 filings (from Jan 14, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 9, 2012 ↗Form D · Jan 14, 2014 ↗Nirav B. Shah — PartnerFacts page ↗
Sources
Note · Sep 8, 2025 – Sep 19, 2025

Same name, different state: "Nirav Shah" (AL) is a separate record

This page covers filings where the address state is TX. A separate record, "Nirav Shah" with address state AL, is listed on 2 filings — most recently by USDH Parent, LLC (Sep 19, 2025). The two records do not overlap in time: this page runs Jan 14, 2014 to Jan 19, 2018; the other runs Sep 8, 2025 to Sep 19, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Nirav Shah (AL) — PartnerFacts page ↗Form D/A · Sep 19, 2025 ↗USDH Parent, LLC — PartnerFacts page ↗Nirav B. Shah (TX) — this page ↗
Sources
Note · Feb 19, 2019 – Apr 14, 2023

Same name, different state: "Nirav Shah" (WA) is a separate record

This page covers filings where the address state is TX. A separate record, "Nirav Shah" with address state WA, is listed on 3 filings — most recently by On Fire LLC (Apr 14, 2023). The two records do not overlap in time: this page runs Jan 14, 2014 to Jan 19, 2018; the other runs Feb 19, 2019 to Apr 14, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Nirav Shah (WA) — PartnerFacts page ↗Form D · Apr 14, 2023 ↗On Fire LLC — PartnerFacts page ↗Nirav B. Shah (TX) — this page ↗
Sources
Note · May 11, 2018 – Jul 1, 2019

Same name, different state: "Nirav Shah" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Nirav Shah" with address state CA, is listed on 4 filings — most recently by Cyberinc Corp (Jul 1, 2019). The two records do not overlap in time: this page runs Jan 14, 2014 to Jan 19, 2018; the other runs May 11, 2018 to Jul 1, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Nirav Shah (CA) — PartnerFacts page ↗Form D · Jul 1, 2019 ↗Cyberinc Corp — PartnerFacts page ↗Nirav B. Shah (TX) — this page ↗
Sources
Note · Mar 6, 2018

Same name, different state: "Nirav Shah" (GA) is a separate record

This page covers filings where the address state is TX. A separate record, "Nirav Shah" with address state GA, is listed on 1 filing — most recently by New Jersey Medical Assurance Funding, LLC (Mar 6, 2018). The two records do not overlap in time: this page runs Jan 14, 2014 to Jan 19, 2018; the other has one filing dated Mar 6, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Nirav Shah (GA) — PartnerFacts page ↗Form D · Mar 6, 2018 ↗New Jersey Medical Assurance Funding, LLC — PartnerFacts page ↗Nirav B. Shah (TX) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 14 offerings reports sales commissions totalling $7,500,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 19, 2018 D
KC Culinarte Holdings LP
File 021-303713
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2017 D
Country Fresh Holding LP
File 021-284739
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2017 D
KPQ Holdings LP
File 021-284257
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2016 D
Kainos Strategic Coinvest II LP
File 021-273672
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2016 D
Florida Food Holdings L.P.
File 021-273036
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2016 D
Kainos Coinvest II LP
File 021-265686
$0$0$0None listed on this filingEDGAR ↗
Mar 3, 2016 D
Kainos Capital Partners II LP
File 021-258499
$7,500,000 (est.)$0$0Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗
via Lazard Freres & Co. LLC (CRD 2528 ↗)
EDGAR ↗
Sep 17, 2015 D
KPQ Holdings LP
File 021-247807
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2015 D
Kettle Holdings, LP
File 021-246543
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2015 D
Trilliant Holdings L.P.
File 021-245173
$0$0$0None listed on this filingEDGAR ↗
Jul 23, 2014 D
KSF Holdings LLP
File 021-221642
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2014 D
HNS Holdings LP
File 021-218880
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2014 D
InterHealth Holdings LP
File 021-209999
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2012 D
MSG Coinvest LP
File 021-171465
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 13

Every issuer that named Nirav B. Shah on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

KC
Pooled Investment Fund · group: Kainos

KC Culinarte Holdings LP

Dallas, TX · Jan 19, 2018
  • Jan 19, 2018 · D · $76,808,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP II LLC, the general partner of KC Culinary Holdings LP) EDGAR ↗

Raised $76.8M from 7 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CF
Pooled Investment Fund · group: Kainos

Country Fresh Holding LP

Dallas, TX · Apr 13, 2017
  • Apr 13, 2017 · D · $198,726,285 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP II LLC, the general partner of Country Fresh Holding LP) EDGAR ↗

Raised $198.7M from 17 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KH
Pooled Investment Fund · group: Kainos

KPQ Holdings LP

Dallas, TX · Sep 17, 2015 → Apr 6, 2017 · 2 filings
  • Apr 6, 2017 · D · $25,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the general partner of the issuer) EDGAR ↗
  • Sep 17, 2015 · D · $97,266,250 sold of Indefinite · 24 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, General Partner) EDGAR ↗

Raised $97.3M from 24 investors as of the latest filing. Nirav is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KS
Pooled Investment Fund · group: Kainos

Kainos Strategic Coinvest II LP

Dallas, TX · Nov 2, 2016
  • Nov 2, 2016 · D · $14,025,000 sold of Indefinite · 26 investors · min. No minimum reported · role: Executive Officer (Officer of KCP II GP LLC, the general partner of KCP II GP LP, the general partner of Kainos Strategic Coinvest II LP) EDGAR ↗

Raised $14M from 26 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FF
Pooled Investment Fund · group: Kainos

Florida Food Holdings L.P.

Dallas, TX · Oct 21, 2016
  • Oct 21, 2016 · D · $108,742,190 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the General Partner) EDGAR ↗

Raised $108.7M from 17 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KC
Pooled Investment Fund · group: Kainos

Kainos Coinvest II LP

Dallas, TX · Jun 23, 2016
  • Jun 23, 2016 · D · $25,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer (Officer of KCP II GP LLC, the general partner of KCP II GP LP, the general partner of the issuer) EDGAR ↗

Raised $25M from 2 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KC
Pooled Investment Fund · group: Kainos

Kainos Capital Partners II LP

Dallas, TX · Mar 3, 2016
  • Mar 3, 2016 · D · $0 sold of $750,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Officer of KCP II GP LLC, the general partner of KCP II GP LP, general partner of Kainos Capital Partners II LP) EDGAR ↗

No sales reported yet as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KH
Pooled Investment Fund · group: Kainos

Kettle Holdings, LP

Dallas, TX · Aug 27, 2015
  • Aug 27, 2015 · D · $84,323,884 sold of Indefinite · 19 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the General Partner) EDGAR ↗

Raised $84.3M from 19 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TH
Pooled Investment Fund · group: Kainos

Trilliant Holdings L.P.

Dallas, TX · Aug 6, 2015
  • Aug 6, 2015 · D · $112,100,400 sold of Indefinite · 28 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the General Partner) EDGAR ↗

Raised $112.1M from 28 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

KH
Pooled Investment Fund · group: Kainos

KSF Holdings LLP

Dallas, TX · Jul 23, 2014
  • Jul 23, 2014 · D · $44,524,002 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the Managing Partner of Issuer) EDGAR ↗

Raised $44.5M from 5 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

HH
Pooled Investment Fund · group: Kainos

HNS Holdings LP

Dallas, TX · Jun 10, 2014
  • Jun 10, 2014 · D · $62,847,278 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the General Partner) EDGAR ↗

Raised $62.8M from 3 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

IH
Pooled Investment Fund · group: Kainos

InterHealth Holdings LP

Dallas, TX · Jan 14, 2014
  • Jan 14, 2014 · D · $45,000,000 sold of Indefinite · 17 investors · min. No minimum reported · role: Executive Officer (Officer of Kainos GP LLC, the General Partner) EDGAR ↗

Raised $45M from 17 investors as of the latest filing. Nirav is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MC
Pooled Investment Fund · group: Kainos

MSG Coinvest LP

Dallas, TX · Jan 9, 2012
  • Jan 9, 2012 · D · $28,774,306 sold of Indefinite · 10 investors · min. No minimum reported · role: Promoter (Nirav Shah is an executive officer of Sector Performance LLC, which is the general partner of Sector Performance GP, LP which is the sole member of MSG Coinvest GP LLC, which is the general partner of issuer.) EDGAR ↗

Raised $28.8M from 10 investors as of the latest filing. Nirav is listed as promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Nirav Shah — WA, 3 issuers, Feb 19, 2019 → Apr 14, 2023 · no shared issuer
  • Nirav Shah — GA, 1 issuer, Mar 6, 2018 → Mar 6, 2018 · no shared issuer
  • Nirav Shah — CA, 1 issuer, May 11, 2018 → Jul 1, 2019 · no shared issuer
  • Nirav Shah — AL, 1 issuer, Sep 8, 2025 → Sep 19, 2025 · no shared issuer

People around Nirav 15

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AR
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew S. Rosen

Promoter, Executive Officer · 14 shared filings (13 issuers) · also on 15 other issuers

Andrew S. Rosen is on 28 issuers in total — a repeat sponsor. Their page lists every one.

DK
No photo found yet (own website and image search run after this page is viewed)
Person

David W. Knickel

Promoter, Executive Officer · 14 shared filings (13 issuers) · also on 16 other issuers

David W. Knickel is on 29 issuers in total — a repeat sponsor. Their page lists every one.

SB
No photo found yet (own website and image search run after this page is viewed)
Person

Sarah A. Bradley

Promoter, Executive Officer · 14 shared filings (13 issuers) · also on 4 other issuers

Sarah A. Bradley is on 17 issuers in total — a repeat sponsor. Their page lists every one.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Robert W. Sperry

Promoter, Executive Officer · 14 shared filings (13 issuers) · also on 14 other issuers

Robert W. Sperry is on 27 issuers in total — a repeat sponsor. Their page lists every one.

DH
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel J. Hopkin

Executive Officer · 13 shared filings (12 issuers) · also on 14 other issuers

Daniel J. Hopkin is on 26 issuers in total — a repeat sponsor. Their page lists every one.

WN
No photo found yet (own website and image search run after this page is viewed)
Person

William G. Neisel

Promoter, Executive Officer · 13 shared filings (12 issuers) · also on 14 other issuers

William G. Neisel is on 26 issuers in total — a repeat sponsor. Their page lists every one.

KE
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin E. Elliott

Executive Officer · 8 shared filings (7 issuers) · also on 13 other issuers

Kevin E. Elliott is on 20 issuers in total — a repeat sponsor. Their page lists every one.

LT
No photo found yet (own website and image search run after this page is viewed)
Person

Linda R. Thompson

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Nirav B. Shah. Their page shows their other deals.

KE
No photo found yet (own website and image search run after this page is viewed)
Person

Kevin E. Elliot

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Nirav B. Shah. Their page shows their other deals.

EH
No photo found yet (own website and image search run after this page is viewed)
Person

Edward Herring

Promoter · 1 shared filing (1 issuer) · also on 29 other issuers

Edward Herring is on 30 issuers in total — a repeat sponsor. Their page lists every one.

JD
No photo found yet (own website and image search run after this page is viewed)
Person

Jason Downie

Promoter · 1 shared filing (1 issuer) · also on 33 other issuers

Jason Downie is on 34 issuers in total — a repeat sponsor. Their page lists every one.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

John Muse

Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Nirav B. Shah. Their page shows their other deals.

WJ
No photo found yet (own website and image search run after this page is viewed)
Person

William Jaudes

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Nirav B. Shah. Their page shows their other deals.

WN
No photo found yet (own website and image search run after this page is viewed)
Person

Williiam G. Neisel

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nirav B. Shah. Their page shows their other deals.

DH
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Hopkins

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Nirav B. Shah. Their page shows their other deals.

The team behind the deals

K
Sponsor group

Kainos

29 issuers · 46 filings · $3.54B reported sold · 2010–2025

One team, 29 deal companies. Nirav B. Shah is listed on 13 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Nirav B. Shah.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 13 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Nirav B. Shah by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 13 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Nirav B. Shah is listed on: none on file. No website or social profile named in Country Fresh Holding LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #272,660 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Nirav B. Shah appears on a new Form D, or when a court case or SEC action is matched to them. See plans →