Investor Profile - CA
Rajinder Sharma
Rajinder Sharma is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include TASI Bank and PHILLIP E PRESENT TRUST.
Rajinder's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92028, 92587, 95202, and 95206
Most activity in STOCKTON, FALLBROOK, and MENIFEE.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 2 mortgages
CA · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2024 | $777k | Open | TASI Bank | SSV MENIFEE INC | 28968 GOETZ RD, MENIFEE, CA 92587 |
| 07/12/2024 | $777k | Open | Unknown | SSV MENIFEE INC | 28968 GOETZ RD, MENIFEE, CA 92587 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 820 S SUTTER ST, STOCKTON, CA 95206 | MARAJ INVESTMENTS LLC | Owns - 14 mos | $55k |
| 28968 GOETZ RD, MENIFEE, CA 92587 | SSV MENIFEE INC | Owns - 23 mos | $1.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Los Angeles, CA.
What companies is Rajinder Sharma associated with?
Rajinder Sharma is associated with 4 entities based on extracted signatures from public records. Key entities include SSV MENIFEE INC, RK & SURJIWAN PROPERTIES LLC, FALCON REAL ESTATE INVESTMENT LLC, and MARAJ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Rajinder Sharma and the entities they control, based on signatures extracted from recorded documents connecting Rajinder Sharma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TASI Bank and PHILLIP E PRESENT TRUST, 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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