Investor profile - IN
Baljit Kaur
Baljit Kaur is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Hoosier Heartland State Bank, SUNNYS PARADISE, and Lake City Bank.
Baljit's Activity
As of December 2025, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2022.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 46312, 46392, 46394, and 46580
Most recorded activity for this investor appears in WARSAW, WHITING, EAST CHICAGO, and WHEATFIELD.
Property Type Breakdown
Associated Entities (6)
IN · 1 property · 1 mortgage
IN · 3 properties · 1 mortgage
IN · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2022 | $840k | Open | Hoosier Heartland State Bank | ABD REALTY GROUP LLC | 5005 W RAYMOND ST, INDIANAPOLIS, IN 46241 |
| 01/16/2019 | $83k | Open | JEFFREY A SCHNICK | PARAS OF WHEATFIELD LLC | 16 S BIERMA ST, WHEATFIELD, IN 46392 |
| 07/26/2018 | $350k | Open | SUNNYS PARADISE | M & P REAL ESTATE HOLDING LLC | 1506 119TH ST, WHITING, IN 46394 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16 S BIERMA ST, WHEATFIELD, IN 46392 | PARAS OF WHEATFIELD LLC | Owns - 6.9 yrs | $93k |
| 1506 119TH ST, WHITING, IN 46394 | M & P REAL ESTATE HOLDING LLC | Owns - 7.4 yrs | $438k |
| 3801 EUCLID AVE, EAST CHICAGO, IN 46312 | M & P REAL ESTATE HOLDING LLC | Owns - 7.4 yrs | $438k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Chicago, IL-IN-WI.
What companies is Baljit Kaur associated with?
Baljit Kaur is associated with 6 entities based on extracted signatures from public records. Key entities include DASH MESH PROPERTY LLC, M & P REAL ESTATE HOLDING LLC, ABD REALTY GROUP LLC, PARAS OF WHEATFIELD LLC, and INDIAN AMERICAN RESTAURANT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Baljit Kaur and the entities they control, based on signatures extracted from recorded documents connecting Baljit Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hoosier Heartland State Bank, SUNNYS PARADISE, and Lake City Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2022.
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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