Investor profile - CA
Sukhdev Singh
Sukhdev Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 12 properties held through 15 holding companies. Recent mortgage relationships include STATE BANK OF INDIA CALIFORNIA, JPMorgan Chase Bank, National Association, and THOROFARE ASSET BASED LENDING FUND II.
Sukhdev's Activity
As of December 2025, public records show approximately $26.1M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 12 properties held through 15 holding companies. Activity appears concentrated in multifamily and industrial assets recorded between 2013 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92311, 90059, 90605, 92308, and 93286
Most recorded activity for this investor appears in FRESNO, BARSTOW, PETALUMA, WHITTIER, and SANGER.
Property Type Breakdown
Associated Entities (15)
CA · 1 property · 6 mortgages
CA · 4 properties · 5 mortgages
CA · 1 property · 4 mortgages
+12 more not shown
Mortgages (30)
Top Lenders
$6.3M · 2 loans
$4.9M · 2 loans
$3.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2025 | $330k | Open | BHAGAT FAMILY TRUST | PSKANG LLC | 11019 S ALAMEDA ST, LOS ANGELES, CA 90059 |
| 02/25/2025 | $366k | Open | SUCCESS CAP EXPANSION AND DEV | SONDH INC | 820 S CHEROKEE LN, LODI, CA 95240 |
| 02/24/2025 | $108k | Open | IGNACIO MADRIZ AND CINTHYA MAD | SUNDANCE VENTURES LLC | 245 W OAKLAND ST, FARMERSVILLE, CA 93223 |
+27 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11019 S ALAMEDA ST, LOS ANGELES, CA 90059 | PSKANG LLC | Owns - 10 mos | $475k |
| 388 CRESTWOOD AVE, WOODLAKE, CA 93286 | SUNDUST INVESTMENTS LLC | Owns - 2.1 yrs | $737k |
| 3053 TULARE ST, FRESNO, CA 93721 | S CHOURCH SINGH KHASRIA LLC | Owns - 4.1 yrs | $2.3M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, industrial, and commercial properties across Los Angeles, CA.
What companies is Sukhdev Singh associated with?
Sukhdev Singh is associated with 15 entities based on extracted signatures from public records. Key entities include FUN HOTELS LLC, SUNDUST INVESTMENTS LLC, SONDH INC, UNITED GROUP LINKS LLC, and SUNDANCE VENTURES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Sukhdev Singh and the entities they control, based on signatures extracted from recorded documents connecting Sukhdev Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STATE BANK OF INDIA CALIFORNIA, JPMorgan Chase Bank, National Association, and THOROFARE ASSET BASED LENDING FUND II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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