Investor · New York, NY

Shefali Shah

Open Shefali in the network graph →

Filings

10

SEC Form D

Connections

36

co-filers

Capital

$275K

across filings

Active

Aug 2019

to Jun 2025

Most-connected co-filers (36)

Dana Levin-Robinson · New York, NY10 shared Nicholas Damiano · South San Francisco, CA8 shared Satish R. Zalavadia · Princeton, NJ6 shared Daniel Schneider · Morristown, NJ6 shared Nikolas Schneider · Morristown, NJ6 shared Half Moon GP, LLC · Larchmont, NY6 shared Half Moon Capital, LLC · Larchmont, NY6 shared Christopher Johnson · Morristown, NJ6 shared Gregory L. Ribich · Bloomington, MN2 shared Matthew L. Fransen · Bloomington, MN2 shared Terry L. Cook · Bloomington, MN2 shared Stephen B. Brotman · New York, NY2 shared Terence N. Gallagher · New York, NY2 shared Robert L. Fransen · MINNEAPOLIS, MN2 shared Douglas Waterson · Toronto, Ontario, Canada2 shared Matthew V. Zaverucha · Aventura, FL2 shared Sanjay Chandiram · HUMACAO, Puerto Rico2 shared Casey Masseggee · Edmond, OK2 shared Matthew Safaii · Boston, MA2 shared Erin L. Fransen · Bloomington, MN2 shared Jonathan R. Yanta · Bloomington, MN2 shared Neil Cox · CHICAGO, IL1 shared Tom Corley · CHICAGO, IL1 shared Kevin Ponticelli · CHICAGO, IL1 shared

Recent filings (10)

TAILOR RIDGE REAL ESTATE LENDING FUND I, LPJun 2025 · 8 co-filers Upfront Online Inc.Jun 2024 · 5 co-filers$235K TAILOR RIDGE REAL ESTATE LENDING FUND I, LPJun 2024 · 8 co-filers TAILOR RIDGE REAL ESTATE LENDING FUND I, LPJun 2023 · 8 co-filers Tailor Ridge REIT, LLCJan 2023 · 10 co-filers TAILOR RIDGE REAL ESTATE LENDING FUND I, LPJun 2022 · 8 co-filers Upfront Online Inc.May 2021 · 5 co-filers$235K TAILOR RIDGE REAL ESTATE LENDING FUND I, LPJun 2020 · 8 co-filers PRE Brands LLCJun 2020 · 23 co-filers$2.5M PRE Brands LLCAug 2019 · 15 co-filers$3.5M

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