Investor profile - CA
Bankim Shah
Bankim Shah is a real estate investor and operator based in San Diego, CA. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include CalPrivate Bank, SAN DIEGO PRIVATE BANK, and PLAZA BOULEVARD 111 PARTNERS.
Bankim's Activity
As of December 2025, public records show approximately $40.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 91910, 91950, 92021, and 92118
Most recorded activity for this investor appears in CORONADO, EL CAJON, NATIONAL, and CHULA VISTA.
Property Type Breakdown
Associated Entities (3)
CA · 5 properties · 4 mortgages
CA · 1 property · 3 mortgages
CA · 4 properties · 1 mortgage
Mortgages (8)
Top Lenders
$31.5M · 1 loan
$3.1M · 1 loan
$3.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $0 | Open | DISTINCTIVE PROJECTS CO INC 401K PROFIT SHARING PLAN | NJC PROPERTIES LLC | - |
| 09/24/2025 | $0 | Open | DISTINCTIVE PROJECTS CO INC 401K PROFIT SHARING PLAN | NJC PROPERTIES LLC | - |
| 02/28/2024 | $650k | Open | SSM FUNDING | NJC PROPERTIES LLC | 2100 PALOMAR AIRPORT RD, CARLSBAD, CA 92011 2 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1351 ORANGE AVE, CORONADO, CA 92118 | EL CORDOVA CORONADO LLC | Owns - 3.0 yrs | $45.0M |
| 15284 OLDE HIGHWAY 80, EL CAJON, CA 92021 | NJC PROPERTIES LLC | Sold | $995k |
| 1302 E PLAZA BLVD, NATIONAL, CA 91950 | OLIVE APT LP | Owns - 9.1 yrs | $6.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across San Diego, CA.
What companies is Bankim Shah associated with?
Bankim Shah is associated with 3 entities based on extracted signatures from public records. Key entities include NJC PROPERTIES LLC, OLIVE APT LP, and EL CORDOVA CORONADO LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Bankim Shah and the entities they control, based on signatures extracted from recorded documents connecting Bankim Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CalPrivate Bank, SAN DIEGO PRIVATE BANK, and PLAZA BOULEVARD 111 PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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