Investor profile - CA
Daljit Singh
Daljit Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 9 properties held through 18 holding companies. Recent mortgage relationships include Citizens Business Bank, Bank of Stockton, and American AgCredit.
Daljit's Activity
As of December 2025, public records show approximately $31.2M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 9 properties held through 18 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2011 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95240, 95206, 95231, 95691, and 96001
Most recorded activity for this investor appears in LODI, STOCKTON, WEST SACRAMENTO, REDDING, and FRENCH CAMP.
Property Type Breakdown
Associated Entities (18)
CA · 11 properties · 26 mortgages
CA · 2 properties · 9 mortgages
CA · 0 properties · 8 mortgages
+15 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $3.1M | Open | Citizens Business Bank | KANG PROPERTIES LLC | 2000 W CHARTER WAY, STOCKTON, CA 95206 |
| 08/12/2025 | $383k | Open | Bank of Stockton | MICL RESTAURANTS INC | 5 W ELM ST, LODI, CA 95240 |
| 02/16/2024 | $3.1M | Open | Citizens Business Bank | NEW HEIGHTS INVESTMENTS LLC | 21719 CO RD 124, WEST SACRAMENTO, CA 95691 |
+28 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2150 W CHARTER WAY, STOCKTON, CA 95206 | LEO VOLPI AND EVA VOLPI REVOCABLE FAMILY TRUS | Owns - 21 mos | $0 |
| 2000 W CHARTER WAY, STOCKTON, CA 95206 | VOLPI PROPERTIES LLC | Owns - 3.4 yrs | $0 |
| 500 N CLUFF AVE, LODI, CA 95240 | 500 CLUFF LLC | Owns - 4.4 yrs | $1.9M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and misc properties across San Francisco Bay Area, CA.
What companies is Daljit Singh associated with?
Daljit Singh is associated with 18 entities based on extracted signatures from public records. Key entities include MP INVESTMENTS LLC, NEW HEIGHTS INVESTMENTS LLC, JAY GANESH PETRO INC, DJS PARTNERS LLC, and CORNING BADAM FARMS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Daljit Singh and the entities they control, based on signatures extracted from recorded documents connecting Daljit Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Business Bank, Bank of Stockton, and American AgCredit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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