Investor profile - CA
Sneha Bhagat
Sneha Bhagat is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include HUI PETER and First Choice Bank.
Sneha's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 91711 and 91791
Most recorded activity for this investor appears in CLAREMONT and WEST COVINA.
Property Type Breakdown
Associated Entities (3)
CA · 0 properties · 1 mortgage
CA · 1 property · 1 mortgage
CA · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$6.0M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2023 | $6.0M | Open | HUI PETER | THAKORJI 1 INC | 2748 E GARVEY AVE S, WEST COVINA, CA 91791 |
| 12/29/2016 | $6.0M | Closed | First Choice Bank | SMART HOTEL INC | 840 S INDIAN HILL BLVD, CLAREMONT, CA 91711 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2748 E GARVEY AVE S, WEST COVINA, CA 91791 | THAKORJI 1 INC | Owns - 3.0 yrs | $9.7M |
| 840 S INDIAN HILL BLVD, CLAREMONT, CA 91711 | SMART HOTEL INC | Sold | $8.5M |
+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 Los Angeles, CA.
What companies is Sneha Bhagat associated with?
Sneha Bhagat is associated with 3 entities based on extracted signatures from public records. Key entities include SMART HOTEL INC, THAKORJI 1 INC, and SHIV CORONA INC.
How many properties are associated with this investor?
At least 2 properties are associated with Sneha Bhagat and the entities they control, based on signatures extracted from recorded documents connecting Sneha Bhagat to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HUI PETER and First Choice Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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