Investor Profile - CA
Kulwinder Singh
Kulwinder Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 29 properties held through 20 holding companies. Recent mortgage relationships include FIVE STAR BANK, Fremont Bank, and First Secure Harvard Savings Bank.
Kulwinder's Activity
As of June 2026, public records show approximately $73.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 29 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95337, 94506, 94519, 94531, and 95076
Most activity in MANTECA, ANTIOCH, WATSONVILLE, CONCORD, and DANVILLE.
Property Type Breakdown
Associated Entities (20)
CA · 1 property · 4 mortgages
CA · 1 property · 3 mortgages
+18 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2026 | $7.3M | Open | Fremont Bank | D F VENTURE INC | 1551 CALIFORNIA CIR, MILPITAS, CA 95035 |
| 01/30/2026 | $6.1M | Open | Fremont Bank | KDS DHALIWAL INVESTMENTS INC | 1851 MAIN ST, WATSONVILLE, CA 95076 |
+21 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5954 E HOGAN LN, LODI, CA 95240 | JAIRIYA VENTURES LLC | Owns - 3 mos | $1.1M |
| 681 S PEPPER DR, BAKERSFIELD, CA 93307 | HERITAGE LOGISTICS INC | Owns - 5 mos | $4.0M |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and exempt properties across San Francisco Bay Area, CA.
What companies is Kulwinder Singh associated with?
Kulwinder Singh is associated with 20 entities based on extracted signatures from public records. Key entities include TEAM UPTOWN INC, KDS DHALIWAL INVESTMENTS INC, TRACY PETRO INC, D F VENTURE INC, and SOS INVESTMENTS INC.
How many properties are associated with this investor?
At least 29 properties are associated with Kulwinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Kulwinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIVE STAR BANK, Fremont Bank, and First Secure Harvard Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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