Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Jan 9, 2012 → Jul 16, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Nitin Gupta is listed as an executive officer and director on 38 SEC Form D filings by 13 issuers between Jan 2012 and Jul 2026. Largest by amount reported sold: Private Equity U.S. Opportunities III, L.P. (New York, NY — pooled investment fund — 2016–2018; $288.8M reported sold to 61 investors), Caspian Private Equity II, L.P. (New York, NY — pooled investment fund — 2012–2015; $242.3M reported sold to 85 investors), FLEXSTONE GO V GLOBAL USD, L.P. (New York, NY — pooled investment fund — 2024–2026; $177.9M reported sold to 50 investors), GO IV (US), L.P. (New York, NY — pooled investment fund — 2020–2022; $103.5M reported sold to 53 investors), HOSTPLUS GO V, L.P. (New York, NY — pooled investment fund — 2024–2026; $103.1M reported sold to 15 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 director, over about 14 years. Across those companies the filings report $1.34B sold in total.
Listed alongside Benoit Jacquin (28 shared filings), Eric Deram (21 shared filings), Hans DeWitte (17 shared filings), Global Opportunities Fund V US GP, L.P. (14 shared filings, management entity), SATYAN MALHOTRA (10 shared filings) and 15 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nitin. Each name links to their own page.
The issuers belong to 2 sponsor groups: Prospect Ridge (50 issuers, $6.46B reported sold, 2009–2026) and Zmc (9 issuers, $1.89B reported sold, 2010–2024).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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 38 public filings for Nitin Gupta and found 11 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 5 paid sellers are listed without a CRD number; 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.
Community search for Nitin Gupta has not run yet — it is joining a line of 42,994 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:15 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.
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
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 Nitin Gupta..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:15 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
11 differences found between the filings for Nitin Gupta — 3 worth asking about (compared 38 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. New York docket "Yang Shing Trading Inc v. Turkewitz" filed Sep 22, 2000, closed Aug 2, 2004. Jordan Turkewitz (listed on the same filings) is listed as Defendant ("Turkewitz"). Our match estimate: 70%.
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.
United States Bankruptcy Court, N.D. New York docket "Richard C. Breeden, Esq. v. L & G Laybourne" filed Mar 26, 1998, closed Sep 20, 2000. Geraldine Laybourne (listed on the same filings) is listed as Defendant ("L & G Laybourne"). Our match estimate: 70%.
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.
The Oct 14, 2021 filing says $103,513,175 sold; the Nov 18, 2022 Form D/A says $17,330,000 sold — $86,183,175 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
Paid seller listed without a CRD number: Natixis Investment Managers International — FLEXSTONE GO V GLOBAL USD, L.P. · Paid seller listed without a CRD number: Natixis Investment Managers International — GO IV (US), L.P. · Paid seller listed without a CRD number: Natixis Investment Managers International — GO IV GLOBAL USD PARALLEL, L.P. · Paid seller listed without a CRD number: NATIXIS INVESTMENT MANAGERS S.A. — Private Equity U.S. Opportunities III, L.P. · Paid seller listed without a CRD number: NGAM S.A. — Private Equity U.S. Opportunities III, L.P.
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
The filing says the first sale was Jul 12, 2024. The Form D was filed Jul 16, 2026 — 734 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 719 days past that.
What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.
The filing says the first sale was Aug 18, 2022. The Form D was filed Sep 28, 2022 — 41 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 26 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.
No amendment in the last 12 months on an offering that may still be open — GO IV (US), L.P. (latest filing Nov 18, 2022) · No amendment in the last 12 months on an offering that may still be open — GO IV GLOBAL USD PARALLEL, L.P. (latest filing Nov 16, 2022) · No amendment in the last 12 months on an offering that may still be open — HOSTPLUS US EM CI 2, L.P. (latest filing Sep 28, 2022) · No amendment in the last 12 months on an offering that may still be open — Hostplus GO IV, L.P. (latest filing Apr 30, 2021) · No amendment in the last 12 months on an offering that may still be open — Private Equity U.S. Opportunities III, L.P. (latest filing Sep 12, 2018)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Dec 3, 2014 filing says an indefinite amount offered; the Jan 14, 2015 Form D/A says $242,330,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Nov 19, 2021 filing lists a minimum of $22,296; the Nov 16, 2022 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Nov 19, 2020 filing lists a minimum of $100,000; the Jul 12, 2021 Form D/A lists $22,296.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
This page covers filings where the address state is NY. A separate record, "Nitin Gupta" with address state CA, is listed on 2 filings — most recently by Law Pivot Inc. (Dec 2, 2011). The two records do not overlap in time: this page runs Jan 9, 2012 to Jul 16, 2026; the other runs Oct 14, 2010 to Dec 2, 2011.
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.
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.
3 of 14 offerings report sales commissions totalling $1,771,000; 2 report finder's fees totalling $1,268,125; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 16, 2026 D/A FLEXSTONE GO V GLOBAL USD, L.P. File 021-519174 | $0 | $1,000,000 (est.) | $0 | Natixis Investment Managers International no CRD number reported Natixis Distribution, LLC BrokerCheck CRD 34754 ↗ | EDGAR ↗ |
| Jul 16, 2026 D/A HOSTPLUS GO V, L.P. File 021-520239 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2026 D FLEXSTONE GO V US, L.P. File 021-591109 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 28, 2026 D/A Veda Capital Fund I, LP File 021-547924 | $0 | $0 | $0 Fees in the ordinary course | n/a no CRD number reported via Hollister Associates, LLC (CRD 173366 ↗) | EDGAR ↗ |
| Apr 20, 2026 D/A FLEXSTONE GO V US, L.P. File 021-519184 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 10, 2025 D/A 2N Capital LP File 021-381070 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 18, 2022 D/A GO IV (US), L.P. File 021-380975 | $300,000 (est.) | $0 | $0 | Natixis Investment Managers International no CRD number reported | EDGAR ↗ |
| Nov 16, 2022 D GO IV GLOBAL USD PARALLEL, L.P. File 021-464957 | $0 | $268,125 | $0 | Natixis Investment Managers International no CRD number reported Natixis Distribution, LLC BrokerCheck CRD 34754 ↗ | EDGAR ↗ |
| Sep 28, 2022 D HOSTPLUS US EM CI 2, L.P. File 021-460053 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 30, 2021 D Hostplus GO IV, L.P. File 021-397858 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 12, 2018 D/A Private Equity U.S. Opportunities III, L.P. File 021-270482 | $630,250 | $0 | $0 | NATIXIS INVESTMENT MANAGERS S.A. no CRD number reported NATIXIS DISTRIBUTION, L.P. BrokerCheck CRD 34754 ↗ | EDGAR ↗ |
| Jan 14, 2015 D/A Caspian Private Equity II, L.P. File 021-188025 | $840,750 | $0 | $0 | NGAM DISTRIBUTION, L.P. BrokerCheck CRD 34754 ↗ | EDGAR ↗ |
| Jan 9, 2012 D/A Alloy Media Investments, L.L.C. File 021-150866 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 9, 2012 D/A Alloy Media Co-Investors, L.L.C. File 021-150863 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Nitin Gupta on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $103.1M from 15 investors as of the latest filing. Nitin is listed as executive officer on 3 filings for this deal.
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(c) (8,096 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.
Raised $177.9M from 50 investors as of the latest filing. Nitin is listed as executive officer on 6 filings for this deal.
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(c) (8,096 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.
Raised $95.7M from 37 investors as of the latest filing. Nitin is listed as executive officer on 5 filings for this deal.
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(c) (8,096 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.
Raised $2.19M from 10 investors as of the latest filing. Nitin is listed as executive officer.
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.
Raised $30.9M from 67 investors as of the latest filing. Nitin is listed as executive officer on 7 filings for this deal.
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.
Raised $103.5M from 53 investors as of the latest filing. Nitin is listed as executive officer on 4 filings for this deal.
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(c) (8,096 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.
Raised $27.6M from 8 investors as of the latest filing. Nitin is listed as executive officer.
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(c) (8,096 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.
Raised $80M from 1 investor as of the latest filing. Nitin is listed as executive officer.
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.
Raised $102.1M from 1 investor as of the latest filing. Nitin is listed as executive officer.
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.
Raised $288.8M from 61 investors as of the latest filing. Nitin is listed as executive officer on 3 filings for this deal.
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.
Raised $242.3M from 85 investors (100% of the $242.3M target) as of the latest filing. Nitin is listed as executive officer on 4 filings for this deal.
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.
Raised $33.4M from 8 investors (100% of the $33.4M target) as of the latest filing. Nitin is listed as director.
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.
Raised $53.4M from 6 investors (100% of the $53.4M target) as of the latest filing. Nitin is listed as director.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Benoit Jacquin is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Hans DeWitte is on 23 issuers in total — a repeat sponsor. Their page lists every one.
SATYAN MALHOTRA is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Strauss Zelnick is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Nitin Gupta. Their page shows their other deals.
Andrew Vogel is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Jordan Turkewitz is on 8 issuers in total — a repeat sponsor. Their page lists every one.
One team, 50 deal companies. Nitin Gupta is listed on 9 of them.
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 Nitin Gupta.
One team, 9 deal companies. Nitin Gupta is listed on 2 of them.
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 Nitin Gupta.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
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.
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 are matched to companies only, never to individuals, so none are matched to Nitin Gupta 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.
Websites and social links of the issuers Nitin Gupta is listed on: none on file. No website or social profile named in Private Equity U.S. Opportunities III, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #247,891 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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