Investor Profile - CT
Sushma Shrestha
Sushma Shrestha is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include ADVANCED GROUP.
Sushma's Activity
As of June 2026, public records show approximately $411k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2023 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06335
Most activity in GALES FERRY.
Property Type Breakdown
Associated Entities (1)
CT · 3 properties · 1 mortgage
Mortgages (1)
Top Lenders
$411k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/11/2023 | $411k | Open | ADVANCED GROUP | SHRESTHA LLC | 1524 RT 12, GALES FERRY, CT 06335 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1524 RT 12, GALES FERRY, CT 06335 | SUBASH SHRESTHA | Owns - 5.6 yrs | $43k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Sushma Shrestha associated with?
Sushma Shrestha is associated with 1 entity based on extracted signatures from public records. Key entities include SHRESTHA LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sushma Shrestha and the entities they control, based on signatures extracted from recorded documents connecting Sushma Shrestha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ADVANCED GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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