Sandip Khetan is listed as an executive officer and director on 4 SEC Form D filings by 1 issuer between Jan 2023 and Apr 2025: Uniqus Consultech Inc. (San Jose, CA — industry reported as "Other" — 2023–2025; $18.9M reported sold to 3 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Jamil Ahmed Khatri (4 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sandip. Each name links to their own page.
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 4 public filings for Sandip Khetan and found 8 differences: Form D filed 30 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.