Investor Profile - CT
Shagufta Dalal
Shagufta Dalal is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 18 properties held through 3 holding companies. Recent mortgage relationships include MYSTIC OIL COTY and Country Bank.
Shagufta's Activity
As of June 2026, public records show approximately $105k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 18 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06040, 06118, 06114, 06108, and 06457
Most activity in MANCHESTER, EAST HARTFORD, HARTFORD, BRISTOL, and MIDDLETOWN.
Property Type Breakdown
Associated Entities (3)
CT · 1 property · 1 mortgage
CT · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$105k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2023 | $240k | Closed | Country Bank | GFS REALTY LLC | 42 WOODING ST, BRISTOL, CT 06010 |
| 03/22/2021 | $105k | Open | MYSTIC OIL COTY | GFS PROPERTY LLC | 634 WETHERSFIELD AVE, HARTFORD, CT 06114 |
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| WOODING ST, BRISTOL, CT | GFS REALTY LLC | Owns - 3.3 yrs | $0 |
| 42 WOODING ST, BRISTOL, CT 06010 | WILLIAM MARCHANT | Sold | $321k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Shagufta Dalal associated with?
Shagufta Dalal is associated with 3 entities based on extracted signatures from public records. Key entities include GFS PROPERTY LLC, GFS REALTY LLC, and GFS FAMILY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Shagufta Dalal and the entities they control, based on signatures extracted from recorded documents connecting Shagufta Dalal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MYSTIC OIL COTY and Country Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, 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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