Investor profile - IL
Saumin Shah
Saumin Shah is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Celtic Bank and KIWI RED.
Saumin's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60426, 60605, 60622, and 60657
Most recorded activity for this investor appears in CHICAGO and HARVEY.
Property Type Breakdown
Associated Entities (3)
IL · 0 properties · 2 mortgages
IL · 0 properties · 2 mortgages
IL · 2 properties · 1 mortgage
Mortgages (5)
Top Lenders
$1.3M · 1 loan
$535k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2015 | $535k | Open | KIWI RED | SHAPAT HOSPITALITY INC | 16900 HALSTED ST, HARVEY, IL 60426 |
| 03/05/2015 | $1.3M | Closed | Celtic Bank | SHAPAT2 HOSPITALITY INC | 16940 HALSTED ST, HARVEY, IL 60426 |
| 03/05/2015 | $1.3M | Open | Celtic Bank | SHAPAT2 HOSPITALITY INC | 16940 HALSTED ST, HARVEY, IL 60426 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1652 W WOLFRAM ST, CHICAGO, IL 60657 | SAUMIL SHAH | Owns - 3.6 yrs | $4.7M |
| 1 E 8TH ST, CHICAGO, IL 60605 1010 | LAWRENCE W AGL HOLDINGS INC | Sold | $1.0M |
| 1644 W ERIE ST, CHICAGO, IL 60622 1 | SAUMIL SHAH | Sold | $815k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Chicago, IL-IN-WI.
What companies is Saumin Shah associated with?
Saumin Shah is associated with 3 entities based on extracted signatures from public records. Key entities include SHAPAT HOSPITALITY INC, SHAPAT2 HOSPITALITY INC, and SHAPAT1 HOSPITALITY INC.
How many properties are associated with this investor?
At least 4 properties are associated with Saumin Shah and the entities they control, based on signatures extracted from recorded documents connecting Saumin Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank and KIWI RED, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2015.
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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