Investor Profile - CA
Kuldeep Singh
Kuldeep Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include West Coast Community Bank, ARUN KUMAR MOHINDRA, and GURBACHAN S DHILLON ETUX.
Kuldeep's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94553, 93703, 93726, 94566, and 94580
Most activity in PACHECO, MARTINEZ, FRESNO, SAN LORENZO, and PLEASANTON.
Property Type Breakdown
Associated Entities (6)
CA · 0 properties · 5 mortgages
CA · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (8)
Top Lenders
$1.7M · 1 loan
$500k · 1 loan
$200k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $150k | Open | SIKAND JASMINDER | ITS PATIALA LLC | 800 SAN PABLO AVE, ALBANY, CA 94706 |
| 01/17/2025 | $1.7M | Open | West Coast Community Bank | MORIYA1 INC | 1836 ALHAMBRA AVE, MARTINEZ, CA 94553 |
+6 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2504 E MICHIGAN AVE, FRESNO, CA 93703 | XPRESS TRANSPORTATION INC | Owns - 12 mos | $220k |
| 800 SAN PABLO AVE, ALBANY, CA 94706 | ITS PATIALA LLC | Owns - 12 mos | $3.0M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across San Francisco Bay Area, CA.
What companies is Kuldeep Singh associated with?
Kuldeep Singh is associated with 6 entities based on extracted signatures from public records. Key entities include K & K TECHNOLOGY CORP, MORIYA1 INC, PANIPAT PLAZA LLC, ITS PATIALA LLC, and XPRESS TRANSPORTATION INC.
How many properties are associated with this investor?
At least 10 properties are associated with Kuldeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Kuldeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references West Coast Community Bank, ARUN KUMAR MOHINDRA, and GURBACHAN S DHILLON ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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