Investor profile - CA
Kantubhai Patel
Kantubhai Patel is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include POPPY BANK, Golden Bank, N.A., and D M CAPITAL MORTGAGE.
Kantubhai's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 90222
Most recorded activity for this investor appears in COMPTON.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 2 mortgages
CA · 1 property · 1 mortgage
CA · 0 properties · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $700k | Open | D M CAPITAL MORTGAGE | WATERLOO ENTERPRISES INC | 4219 E WATERLOO RD, STOCKTON, CA 95215 |
| 06/05/2019 | $1.3M | Open | Golden Bank, N.A. | JAY BHOJA CORP | 2614 N WILMINGTON AVE, COMPTON, CA 90222 |
| 06/11/2018 | $2.1M | Open | POPPY BANK | WATERLOO ENTERPRISES INC | 4219 E WATERLOO RD, STOCKTON, CA 95215 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2614 N WILMINGTON AVE, COMPTON, CA 90222 | JAY BHOJA CORP | Owns - 6.6 yrs | $2.4M |
+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 Kantubhai Patel associated with?
Kantubhai Patel is associated with 4 entities based on extracted signatures from public records. Key entities include WATERLOO ENTERPRISES INC, JAY BHOJA CORP, DIVY HOSPITALITY INC, and POMONA 196 LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kantubhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Kantubhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references POPPY BANK, Golden Bank, N.A., and D M CAPITAL MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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