Investor Profile - CT
Shifali Dumeer
Shifali Dumeer is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 1 holding companies. Recent mortgage relationships include Dime Bank, TERRACE CREST, and ARNBROOK ASSOCIATES.
Shifali's Activity
As of June 2026, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06119
Most activity in WEST HARTFORD and HARTFORD.
Property Type Breakdown
Associated Entities (1)
CT · 19 properties · 8 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $128k | Open | TERRACE CREST | RS ENTERPRISE LLC | 40A ARNOLD WAY W, HARTFORD, CT 06119 |
| 07/02/2024 | $128k | Open | TERRACE CREST | RS ENTERPRISE LLC | 52 ARNOLD WAY W, HARTFORD, CT 06119 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 52 ARNOLD WAY W, HARTFORD, CT 06119 | RS ENTERPRISE LLC | Owns - 23 mos | $150k |
| 1040 TROUT BROOK DR, WEST HARTFORD, CT 06119 | RS ENTERPRISE LLC | Owns - 23 mos | $150k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Shifali Dumeer associated with?
Shifali Dumeer is associated with 1 entity based on extracted signatures from public records. Key entities include RS ENTERPRISE LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Shifali Dumeer and the entities they control, based on signatures extracted from recorded documents connecting Shifali Dumeer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dime Bank, TERRACE CREST, and ARNBROOK ASSOCIATES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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