Ledger.
Investor · Short Hills, NJ

Sandeep Tyagi

Open Sandeep in the network graph →
Filings
57
SEC Form D
Connections
134
co-filers
Capital
$120.9M
across filings
Active
May 2013
to Nov 2020

Most-connected co-filers (134)

Gaurav Sahni · Short Hills, NJ30 sharedCraig D. Effron · New York, NY14 sharedDruvnath T. Damry · Port Louis, O412 sharedRakesh Kaul · Liberty Corner, NJ12 sharedAnupama Tyagi · Short Hills, NJ9 sharedA. D. Chodry · New York, NY8 sharedMichael Richter · New York, NY8 sharedAbdool Qaiyoom G. Dustagheer · Port Louis, O47 sharedCarolyn G. Ghazal, D.D.S · Henderson, NV6 sharedAmanda L. Brunner · Libertyville, IL6 sharedNicholas L. Rahman · Aventura, FL5 sharedYannick Fok · Ebene, O45 sharedNazia B. Mungroo · Port Louis, O45 sharedYifan Song · Seattle, WA5 sharedPaul Rosen · NEW YORK, NY4 sharedTimothy A. Franta · Tarpon Springs, FL4 sharedPamela A. Thorne · Henderson, NV4 sharedSamuel J. Kunzman · Albuquerque, NM4 sharedThomas Calabria · New York, NY4 sharedZareena T. Choomka · Port Louis, O44 sharedJoon Hyuk Heo · New York, NY4 sharedTzafrir Shahar · Walnut, CA4 sharedHayden Barnard · SAN FRANCISCO, CA4 sharedSue Downes · Austin, TX4 shared

Recent filings (57)

ESTEE INDIA FUNDNov 2025 · 6 co-filersNovus Capital Holdings, Inc.Sep 2025 · 35 co-filers$35.0MEstee Capital LLCAug 2025 · 5 co-filersEstee Capital LLCAug 2025 · 5 co-filersEstee Capital LLCAug 2025 · 5 co-filersEstee Capital LLCAug 2025 · 5 co-filersESTEE INDIA FUNDNov 2024 · 11 co-filersNovus Capital Holdings, Inc.Sep 2024 · 35 co-filers$35.0MEstee Capital LLCAug 2024 · 5 co-filersEstee Capital LLCAug 2024 · 5 co-filersEstee Capital LLCAug 2024 · 5 co-filersEstee Capital LLCAug 2024 · 5 co-filersESTEE INDIA FUNDNov 2023 · 8 co-filersEstee Capital LLCAug 2023 · 5 co-filersEstee Capital LLCAug 2023 · 5 co-filersCasatera, Inc.Mar 2023 · 5 co-filers$1.5MESTEE INDIA FUNDNov 2022 · 8 co-filersCasatera, Inc.Nov 2022 · 5 co-filers$400KSSC Frontier Manager, LLCNov 2022 · 8 co-filers$2.7MSSC Frontier Holdings, LLCNov 2022 · 10 co-filers$36.3MEstee Capital LLCAug 2022 · 3 co-filersEstee Capital LLCAug 2022 · 5 co-filersMirae Asset Iron Fund I, LPMar 2022 · 12 co-filers$10.0MMirae Asset Future Fund I, LPDec 2021 · 13 co-filers$7.0MESTEE INDIA FUNDDec 2021 · 6 co-filers

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