Investor profile - DE
Manthan Shah
Manthan Shah is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 18 properties held through 8 holding companies. Recent mortgage relationships include WSFS Bank, Fulton Bank, and Huntingdon Valley Bank.
Manthan's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 18 properties held through 8 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2017 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19805, 19801, 19804, 19720, and 19806
Most recorded activity for this investor appears in WILMINGTON, NEW CASTLE, DOVER, and ELSMERE.
Property Type Breakdown
Associated Entities (8)
DE · 9 properties · 9 mortgages
DE · 4 properties · 5 mortgages
DE · 7 properties · 3 mortgages
+5 more not shown
Mortgages (22)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $180k | Open | Beeline Loans | MANHATTAN BUILDINGS LLC | 710 JEFFERSON ST, WILMINGTON, DE 19801 |
| 04/01/2025 | $276k | Open | Beeline Loans | DOSTI HOLDINGS LLC SERIES C3 | 2116 N WASHINGTON ST, WILMINGTON, DE 19802 |
| 04/01/2025 | $260k | Open | Beeline Loans | DOSTI HOLDINGS LLC SERIES C3 | 1302 LANCASTER AVE, WILMINGTON, DE 19805 |
+19 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 710 JEFFERSON ST, WILMINGTON, DE 19801 | MANHATTAN BUILDINGS LLC | Owns - 5 mos | $120k |
| 710 JEFFERSON ST, WILMINGTON, DE 19801 | M & J ESTATE LLC | Sold | $115k |
| 1740 LANCASTER AVE, WILMINGTON, DE 19805 | NMS HOMES LLC | Owns - 3.4 yrs | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Manthan Shah associated with?
Manthan Shah is associated with 8 entities based on extracted signatures from public records. Key entities include DE SQUARE LLC, NMS HOMES LLC, NAPS HOMES LLC, DOSTI HOLDINGS LLC SERIES C3, and MANHATTAN BUILDINGS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Manthan Shah and the entities they control, based on signatures extracted from recorded documents connecting Manthan Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, Fulton Bank, and Huntingdon Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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