Nitesh Kumar is listed as an executive officer on 2 SEC Form D filings by 2 issuers between May 2019 and Apr 2021: SUKHLAHI VENTURE I, LLC (Princeton, NJ — pooled investment fund — 2021; $635K reported sold to 8 investors) and Sukhlahi Partners, LP (Princeton, NJ — pooled investment fund — 2019).
What this means 2 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $635K 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 2 issuers belong to the sponsor group Sukhlahi (2 issuers, $635K reported sold, 2019–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Sukhlahi has 2 companies on file and $635K 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 (AZ, CA, DE, TX, WA) — 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 2 public filings for Nitesh Kumar and found 1 difference: No amendment in the last 12 months on an offering that may still be open.
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.