Suneil Setiya is listed as a director on 2 SEC Form D filings by 1 issuer between Dec 2020 and Mar 2023: BestEx Research Group LLC (Stamford, CT — industry reported as "Other" — 2020–2023; $10M reported sold to 1 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 Hitesh Mittal (2 shared filings) and Nigam Saraiya (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Suneil. Each name links to their own page.
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 Suneil Setiya and found 2 differences: Form D filed 17 days after the first sale; Same name, different state: "Suneil Setiya" (X0) is a separate record.
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.