Investor Profile - CA
Balwinder Singh
Balwinder Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 43 properties held through 31 holding companies. Recent mortgage relationships include United Security Bank, CBB Bank, and US Metro Bank.
Balwinder's Activity
As of June 2026, public records show approximately $31.3M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 43 properties held through 31 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95648, 95695, 93274, 95482, and 95490
Most activity in LINCOLN, BAKERSFIELD, WOODLAND, MADERA, and UKIAH.
Property Type Breakdown
Associated Entities (31)
CA · 3 properties · 3 mortgages
CA · 0 properties · 3 mortgages
+29 more entities not shown
Mortgages (35)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2026 | $975k | Open | CLEAR MORTGAGE CAPITAL | BHINDEY & JOGA LLC | 1354 VIRGINIA AVE #D, ONTARIO, CA 91764 |
| 05/08/2026 | $550k | Open | DAVIDSON LAND HOLDINGS | PBJK HOLDINGS LLC | 1221 MERKLEY AVE, WEST SACRAMENTO, CA 95691 |
+33 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1354 VIRGINIA AVE #D, ONTARIO, CA 91764 | BHINDEY & JOGA LLC | Owns - 1 mo | $1.3M |
| 1221 MERKLEY AVE, WEST SACRAMENTO, CA 95691 | PBJK HOLDINGS LLC | Owns - 1 mo | $850k |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across San Francisco Bay Area, CA.
What companies is Balwinder Singh associated with?
Balwinder Singh is associated with 31 entities based on extracted signatures from public records. Key entities include GARCHA GLOBAL LLC, MOKHA REAL ESTATE INC, BP WALIA MARKETS LLC, WALIA TRADING INC, and ARLEEN LOGISTICS INC.
How many properties are associated with this investor?
At least 43 properties are associated with Balwinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Balwinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Security Bank, CBB Bank, and US Metro Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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