Investor profile - CA
Jupinder Singh
Jupinder Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include MOLAVI GROUP, POPPY BANK, and Exchange Bank.
Jupinder's Activity
As of December 2025, public records show approximately $13.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2024.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94954 and 95901
Most recorded activity for this investor appears in MARYSVILLE and PETALUMA.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 4 mortgages
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2024 | $3.6M | Open | MOLAVI GROUP | SONOMA INSTAGAS LLC | 18605 HWY 12, SONOMA, CA 95476 |
| 02/28/2024 | $3.4M | Open | MOLAVI GROUP | SONOMA SUPER GAS LLC | 18618 HWY 12, SONOMA, CA 95476 |
| 09/01/2023 | $4.9M | Open | POPPY BANK | WALIA HOSPITALITY INC | 1034 N BEALE RD, MARYSVILLE, CA 95901 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1034 N BEALE RD, MARYSVILLE, CA 95901 | B W PAYSON LLC | Owns - 8.3 yrs | $6.2M |
| 910 BAYWOOD DR, PETALUMA, CA 94954 | WALIA FUELS LLC | Owns - 9.5 yrs | $1.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across San Francisco Bay Area, CA.
What companies is Jupinder Singh associated with?
Jupinder Singh is associated with 4 entities based on extracted signatures from public records. Key entities include WALIA FUELS LLC, SONOMA INSTAGAS LLC, WALIA HOSPITALITY INC, and SONOMA SUPER GAS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jupinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Jupinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MOLAVI GROUP, POPPY BANK, and Exchange Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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