Investor Profile - CA
Kanaksinh Zala
Kanaksinh Zala is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Bank of Hope, THE C G G P FAMILY TRUST, and MARK BUOYE ETAL.
Kanaksinh's Activity
As of June 2026, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91786, 92115, 92373, 92374, and 92543
Most activity in REDLANDS, SAN DIEGO, UPLAND, and HEMET.
Property Type Breakdown
Associated Entities (3)
CA · 1 property · 2 mortgages
CA · 2 properties · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2024 | $4.6M | Open | Bank of Hope | MAHARAJ SWAMI HOTELS LLC | 1201 W FLORIDA AVE, HEMET, CA 92543 |
| 05/02/2023 | $1.2M | Closed | REAY ALAN | PUNITA INC | 5115 EL CAJON BLVD, SAN DIEGO, CA 92115 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1201 W FLORIDA AVE, HEMET, CA 92543 | MAHARAJ SWAMI HOTELS LLC | Owns - 2.3 yrs | $5.4M |
| 719 N EUREKA ST, REDLANDS, CA 92374 | DIVY HOSPITALITY INC | Owns - 5.2 yrs | $230k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Los Angeles, CA.
What companies is Kanaksinh Zala associated with?
Kanaksinh Zala is associated with 3 entities based on extracted signatures from public records. Key entities include PUNITA INC, DIVY HOSPITALITY INC, and MAHARAJ SWAMI HOTELS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kanaksinh Zala and the entities they control, based on signatures extracted from recorded documents connecting Kanaksinh Zala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, THE C G G P FAMILY TRUST, and MARK BUOYE ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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