Investor profile - CA
Varinder Singh
Varinder Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include GOLDEN BANK NATL ASSOCIATI, Golden Bank, N.A., and Bank of Stockton.
Varinder's Activity
As of December 2025, public records show approximately $20.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2024.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 92404, 92410, 95202, and 95377
Most recorded activity for this investor appears in SAN BERNARDINO, STOCKTON, and TRACY.
Property Type Breakdown
Associated Entities (7)
CA · 0 properties · 2 mortgages
CA · 1 property · 2 mortgages
CA · 1 property · 2 mortgages
+4 more not shown
Mortgages (10)
Top Lenders
$6.3M · 1 loan
$5.9M · 1 loan
$5.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/12/2024 | $5.9M | Open | Golden Bank, N.A. | SIDHU GROUP LLC | 694 E HIGHLAND AVE, SAN BERNARDINO, CA 92404 |
| 12/08/2023 | $3.6M | Closed | VALHIGH FUELS | SIDHU GROUP LLC | 694 E HIGHLAND AVE, SAN BERNARDINO, CA 92404 |
| 05/04/2023 | $6.3M | Open | GOLDEN BANK NATL ASSOCIATI | LADHAR & SIDHU INVESTMENTS INC | - |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 694 E HIGHLAND AVE, SAN BERNARDINO, CA 92404 | SIDHU GROUP LLC | Owns - 2.1 yrs | $1.8M |
| 907 N EL DORADO ST, STOCKTON, CA 95202 | NEXT LEVEL RE1 LLC | Owns - 4.5 yrs | $440k |
| 2174 FOOTHILL BLVD, SAN BERNARDINO, CA 92410 | LOPEZ BRAMBILA | Sold | $125k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across San Francisco Bay Area, CA.
What companies is Varinder Singh associated with?
Varinder Singh is associated with 7 entities based on extracted signatures from public records. Key entities include BODAL PROPERTIES LLC, SIDHU GROUP LLC, SIDHU GROUP INC, NEXT LEVEL RE1 LLC, and LADHAR & SIDHU INVESTMENTS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Varinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Varinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GOLDEN BANK NATL ASSOCIATI, Golden Bank, N.A., and Bank of Stockton, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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