Investor profile - CA

Bhavdeep Singh

Bhavdeep Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include Bank of Hope, Open Bank, and TESORO REFIDING AND MARKETING.

Contact info available

Bhavdeep's Activity

As of December 2025, public records show approximately $21.2M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in commercial and office assets recorded between 2012 and 2025.

Primary Geography

Los Angeles, CA

ZIP codes: 92509, 92301, 92311, 92359, and 92376

Most recorded activity for this investor appears in RIVERSIDE, JURUPA VALLEY, VICTORVILLE, ADELANTO, and RIALTO.

Property Type Breakdown

Commercial63%
Office13%
Vacant13%
Other13%

Associated Entities (5)

KHURANA INVESTMENT INC

CA · 2 properties · 8 mortgages

active
Incorporated on 06/14/2002 in CAMailing Address: 7201 MIRACLE MILE, RIVERSIDE, 92506, CA, United States
KHURANA FAMILY LLC

CA · 2 properties · 4 mortgages

active
Incorporated on 09/08/2015 in CAMailing Address: 7201 MIRACLE MILE, RIVERSIDE, 92506, CA, United States
GURKIRPA MANAGEMENT INC

CA · 1 property · 2 mortgages

active
Incorporated on 07/19/2019 in CAMailing Address: 7201 MIRACLE MILE, RIVERSIDE, 92506, CA, United States

+2 more not shown

Mortgages (17)

Top Lenders

Bank of Hope
Bank of Hope

$16.0M · 6 loans

Open Bank
Open Bank

$4.8M · 1 loan

TESORO REFIDING AND MARKETING
TESORO REFIDING AND MARKETING

$425k · 1 loan

DateAmountStatusLenderBorrowerAddress
06/26/2025$2.9MOpenBank of HopeKHURANA FAMILY LLC333 W LA CADENA DR,
RIVERSIDE, CA 92501
12/30/2024$5.4MOpenBank of HopeGURKIRPA ENTERPRISES INC3873 PYRITE ST JURUPA VLY,
JURUPA VALLEY, CA 92509
10/02/2024$4.8MOpenOpen BankKHURANA PETROLEUM INC2090 MENTONE BLVD,
MENTONE, CA 92359

+14 more not shown

Owned Properties (9)

AddressDeeded ownerStatusConsideration
2090 MENTONE BLVD,
MENTONE, CA 92359
KHURANA PETROLEUM INCOwns - 15 mos$9.7M
3873 PYRITE ST,
JURUPA VALLEY, CA 92509
GURKIRPA ENTERPRISES INCOwns - 4.1 yrs$8.6M
2898 W RIALTO AVE,
RIALTO, CA 92376
KHURANA FAMILY LLCSold$2.1M

+6 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial, office, and vacant properties across Los Angeles, CA.

What companies is Bhavdeep Singh associated with?

Bhavdeep Singh is associated with 5 entities based on extracted signatures from public records. Key entities include KHURANA INVESTMENT INC, KHURANA FAMILY LLC, GURKIRPA MANAGEMENT INC, GURKIRPA ENTERPRISES INC, and KHURANA PETROLEUM INC.

How many properties are associated with this investor?

At least 9 properties are associated with Bhavdeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Bhavdeep Singh to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Bank of Hope, Open Bank, and TESORO REFIDING AND MARKETING, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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