Ledger.
Investor · Dallas, TX

Amish Gupta

Open Amish in the network graph →
Filings
5
SEC Form D
Connections
21
co-filers
Capital
$35.6M
across filings
Active
Apr 2023
to Mar 2025

Most-connected co-filers (21)

Virendra K. Gupta · Dallas, TX5 sharedShrenik K. Shah · Dallas, TX3 sharedK. Montfort Capital Partners, Llc · Dallas, TX3 sharedK. Montfort Capital Partners, Llc · Dallas, TX3 sharedNick Sershen · Sioux Falls, SD2 sharedAaa Investments, Limited Liability Company · Dallas, TX2 sharedK. Val-Add Service Corporation · Sioux Falls, SD2 sharedAaa Investments, Limited Liability Company · Dallas, TX2 sharedMichael K. Roth · Sioux Falls, SD2 sharedK. Gupta · Dallas, TX2 sharedK. Val-Add Service Corporation · Sioux Falls, SD2 sharedAaa Investments, Limited Liability Company · Dallas, TX2 sharedK. Montfort Capital Partners Llc · Dallas, TX1 sharedRafpor K. Jon · Dallas, TX1 sharedJohn R. Grafer · Dallas, TX1 sharedK. Mcp Capital Gp Llc · Dallas, TX1 sharedK. Montfort Capital Partners, Llc · Dallas, TX1 sharedK. Montfort Capital Partners Llc · Dallas, TX1 sharedK. Mcp Capital Gp Llc · Dallas, TX1 sharedK. Montfort Capital Partners, Llc · Dallas, TX1 sharedP. Schock · SIOUX FALLS, SD1 shared

Recent filings (5)

MCP Texas SP LLCMar 2025 · 8 co-filers$18.5MMCP Texas SP LLCNov 2024 · 11 co-filers$18.5MMCP Fund 1 LPOct 2024 · 8 co-filers$20.0MM 015 LPApr 2023 · 6 co-filers$5.2MHighway 6 Storage LPOct 2022 · 8 co-filersHighway 6 Storage LPOct 2022 · 8 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Amish in the interactive graph →