Investor profile - CA
Harjit Singh
Harjit Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 14 properties held through 21 holding companies. Recent mortgage relationships include Golden State Bank, Golden Bank, N.A., and Glenwood State Bank.
Harjit's Activity
As of December 2025, public records show approximately $55.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 14 properties held through 21 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2013 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92324, 90650, 91764, 91730, and 92316
Most recorded activity for this investor appears in COLTON, ONTARIO, NORWALK, SAN BERNARDINO, and RANCHO CUCAMONGA.
Property Type Breakdown
Associated Entities (21)
CA · 0 properties · 8 mortgages
CA · 1 property · 4 mortgages
CA · 1 property · 3 mortgages
+18 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $4.6M | Open | ICON BUSINESS BANK | FIFTH WHEEL PROPERTIES INC | 3767 S GOLDEN STATE BLVD, FRESNO, CA 93725 |
| 07/07/2025 | $1.3M | Open | Golden State Bank | SIDHU FAMILY ENTERPRISE LLC | 1240 E WASHINGTON ST, COLTON, CA 92324 |
| 04/10/2025 | $10.2M | Open | Golden Bank, N.A. | MALWA COLTON LLC | 1395 E WASHINGTON ST, COLTON, CA 92324 |
+32 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 670 N ARCHIBALD AVE, ONTARIO, CA 91764 | H & M OIL INC | Owns - 3.0 yrs | $7.5M |
| 8166 FOOTHILL BLVD, RANCHO CUCAMONGA, CA 91730 | LA CADENA SIDHU LLC | Owns - 3.7 yrs | $2.6M |
| 1348 W TEXAS ST, FAIRFIELD, CA 94533 | CHANDI BROTHERS CAR WASH LLC | Owns - 5.5 yrs | $210k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and industrial properties across Los Angeles, CA.
What companies is Harjit Singh associated with?
Harjit Singh is associated with 21 entities based on extracted signatures from public records. Key entities include SIDHU FAMILY ENTERPRISE LLC, H & M OIL INC, LA CADENA SIDHU LLC, ANDY ARYAN & KIKI LLC, and KOMAL PETROLEUM INC.
How many properties are associated with this investor?
At least 14 properties are associated with Harjit Singh and the entities they control, based on signatures extracted from recorded documents connecting Harjit Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Golden State Bank, Golden Bank, N.A., and Glenwood State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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