PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:47 AM ET

Sponsor Check › Person

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

Sameer Ahuja

Named as an officer, director or promoter on SEC Form D filings · NY · Sep 30, 2011 → Sep 15, 2015

6deals (issuers)
$1.32Mreported sold
24investors
9Form D filings
2011–2015years on file
Follow this personLook further ↓PDF

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

The short version

Sameer Ahuja is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 6 issuers between Sep 2011 and Sep 2015. Largest by amount reported sold: Dera Global Fund LP (Harrison, NY — pooled investment fund — 2013–2015; $1.05M reported sold to 12 investors), Ahuja Capital Fund LP (New York, NY — pooled investment fund — 2011; $75K reported sold to 3 investors), Ahuja Partners LLC (New York, NY — other banking and financial services — 2011; $75K reported sold to 3 investors), Dera Capital Advisors LLC (New York, NY — investing — 2013; $51K reported sold to 3 investors), Protego Capital Management LLC (Harrison, NY — investing — 2015; $40K reported sold to 2 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, director, and promoter, over about 4 years. Across those companies the filings report $1.32M sold in total.

Listed alongside Dera Capital Advisors, LLC (1 shared filing, management entity).

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

The issuers belong to 2 sponsor groups: Dera (3 issuers, $1.13M reported sold, 2012–2015) and Ahuja (2 issuers, $150K reported sold, 2011).

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, 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 9 public filings for Sameer Ahuja and found 5 differences: 6 offerings have no amendment in the last 12 months and may still be open; Sameer Ahuja's role changed at Dera Global Fund LP: executive officer → executive officer, promoter; 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 Sameer Ahuja has not run yet — it is joining a line of 27,380 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:24 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: VA (crawled Oct 23, 2026)

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 Sameer Ahuja..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, 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, 2:24 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

5 differences found between the filings for Sameer Ahuja (compared 9 filings on Oct 24, 2026)

Note · Sep 29, 2011 – Sep 15, 2015

6 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 — Protego Capital Management LLC (latest filing Sep 15, 2015) · No amendment in the last 12 months on an offering that may still be open — Dera Global Fund LP (latest filing Aug 24, 2015) · No amendment in the last 12 months on an offering that may still be open — Dera Fund LP (latest filing Jun 27, 2013) · No amendment in the last 12 months on an offering that may still be open — Dera Capital Advisors LLC (latest filing Apr 16, 2013) · No amendment in the last 12 months on an offering that may still be open — Ahuja Partners LLC (latest filing Sep 30, 2011) · and 1 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 · Sep 15, 2015 ↗Protego Capital Management LLC — PartnerFacts page ↗Form D/A · Aug 24, 2015 ↗Dera Global Fund LP — PartnerFacts page ↗
Sources
Note · Dec 2, 2013 – Aug 24, 2015

Sameer Ahuja's role changed at Dera Global Fund LP: executive officer → executive officer, promoter

The Dec 2, 2013 filing lists Sameer Ahuja as executive officer; the Aug 24, 2015 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Dec 2, 2013 ↗Form D/A · Aug 24, 2015 ↗Sameer Ahuja — PartnerFacts page ↗Dera Global Fund LP — PartnerFacts page ↗
Sources
Note · Dec 2, 2013 – Aug 24, 2015

Minimum investment changed between filings — Dera Global Fund LP

The Dec 2, 2013 filing lists a minimum of $25,000; the Aug 24, 2015 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Dec 2, 2013 ↗Form D/A (later) · Aug 24, 2015 ↗Dera Global Fund LP — PartnerFacts page ↗
Sources
Note · Dec 2, 2013 – Aug 24, 2015

Reported net asset value range changed between filings — Dera Global Fund LP

"Not Applicable" (Dec 2, 2013); then "Decline to Disclose" (Aug 24, 2015).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 2, 2013 ↗Form D/A · Aug 24, 2015 ↗Dera Global Fund LP — PartnerFacts page ↗
Sources
Note · Dec 2, 2013 – Aug 24, 2015

Address moved from New York, NY to Harrison, NY — Dera Global Fund LP

The people listed on the Dec 2, 2013 filing give New York, NY; on the Aug 24, 2015 filing they give Harrison, NY. The address now on file (500 Mamaroneck Avenue, Suite 320, Harrison, NY) is a registered-agent or shared-office address used by 24 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Dec 2, 2013 ↗Form D/A · Aug 24, 2015 ↗Dera Global Fund LP — PartnerFacts 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

0 of 6 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,258. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 15, 2015 D
Protego Capital Management LLC
File 021-247629
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2015 D/A
Dera Global Fund LP
File 021-207262
$0$0$0 (est.)
Estimated Management Fee, equal to 0.125% of such investor's capital account balance, is payable in arrears; Performance Allocation may be issued but is not included in the estimate due to the contingent nature of the allocation.
None listed on this filingEDGAR ↗
Jun 27, 2013 D/A
Dera Fund LP
File 021-179892
$0$0$500 (est.)
Estimated management fee which is based upon a percentage of the assets (2% annually); Performance fee may be charged, but is not included in the estimate because of contingent nature of the fee.
None listed on this filingEDGAR ↗
Apr 16, 2013 D/A
Dera Capital Advisors LLC
File 021-194586
$0$0$758 (est.)
Estimated Management Fee, which is based on a percentage of the assets (1.5% annually); Performance Fee may also be charged but is not included in estimate because of contingent nature of fee.
None listed on this filingEDGAR ↗
Sep 30, 2011 D
Ahuja Capital Fund LP
File 021-166611
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2011 D
Ahuja Partners LLC
File 021-166610
$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 6

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

PC
Investing

Protego Capital Management LLC

Harrison, NY · Sep 15, 2015
  • Sep 15, 2015 · D · $40,000 sold of Indefinite · 2 investors · min. $25,000 · role: Executive Officer (Managing Member) EDGAR ↗

Raised $40K from 2 investors as of the latest filing. Sameer 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: Investing / 506(b) (2,521 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.

DG
Pooled Investment Fund · group: Dera

Dera Global Fund LP

Harrison, NY · Dec 2, 2013 → Aug 24, 2015 · 2 filings
  • Aug 24, 2015 · D/A · $1,051,437 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of Dera Capital Advisors, LLC, the General Partner of Issuer) EDGAR ↗
  • Dec 2, 2013 · D · $1,001,436 sold of Indefinite · 12 investors · min. $25,000 · role: Executive Officer (Managing Member of Dera Capital Advisors, LLC, the General Partner) EDGAR ↗

Raised $1.05M from 12 investors as of the latest filing. Sameer is listed as executive officer, promoter 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.

DF
Pooled Investment Fund · group: Dera

Dera Fund LP

New York, NY · Jun 18, 2012 → Jun 27, 2013 · 2 filings
  • Jun 27, 2013 · D/A · $25,000 sold of Indefinite · 1 investors · min. $25,000 · role: Executive Officer (Managing Member of the General Partner, Ahuja Partners, LLC) EDGAR ↗
  • Jun 18, 2012 · D · $25,000 sold of Indefinite · 1 investors · min. $25,000 · role: Executive Officer (Managing Member of the General Partner, Ahuja Partners, LLC) EDGAR ↗

Raised $25K from 1 investor as of the latest filing. Sameer 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.

DC
Investing · group: Dera

Dera Capital Advisors LLC

New York, NY · Apr 5, 2013 → Apr 16, 2013 · 2 filings
  • Apr 16, 2013 · D/A · $50,500 sold of Indefinite · 3 investors · min. $25,000 · role: Executive Officer (Managing Member) EDGAR ↗
  • Apr 5, 2013 · D · $0 sold of Indefinite · 0 investors · min. $25,000 · role: Executive Officer (Managing Member) EDGAR ↗

Raised $51K from 3 investors as of the latest filing. Sameer 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.

AC
Pooled Investment Fund · group: Ahuja

Ahuja Capital Fund LP

New York, NY · Sep 30, 2011
  • Sep 30, 2011 · D · $75,000 sold of Indefinite · 3 investors · min. $25,000 · role: Director EDGAR ↗

Raised $75K from 3 investors as of the latest filing. Sameer is listed as director.

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.

AP
Other Banking and Financial Services · group: Ahuja

Ahuja Partners LLC

New York, NY · Sep 30, 2011
  • Sep 30, 2011 · D · $75,000 sold of Indefinite · 3 investors · min. $25,000 · role: Director EDGAR ↗

Raised $75K from 3 investors as of the latest filing. Sameer is listed as director.

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.

People around Sameer 1

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

DC
Management entity

Dera Capital Advisors, LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Sameer Ahuja. Their page shows their other deals.

The team behind the deals

D
Sponsor group

Dera

3 issuers · 6 filings · $1.13M reported sold · 2012–2015

One team, 3 deal companies. Sameer Ahuja is listed on 3 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 Sameer Ahuja.

A
Sponsor group

Ahuja

2 issuers · 2 filings · $150K reported sold · 2011–2011

One team, 2 deal companies. Sameer Ahuja is listed on 2 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 Sameer Ahuja.

Same business address

25 other issuers file from the same address

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

Adviser registration (Form ADV)

None of the 6 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 Sameer Ahuja 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Sameer Ahuja is listed on: none on file. No website or social profile named in Dera Global Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #298,436 of 374,652 in line (1,331 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 (Harrison, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York 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 Sameer Ahuja appears on a new Form D, or when a court case or SEC action is matched to them. See plans →