Investor profile - KY
Kanubhai Patel
Kanubhai Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include American Bank & Trust, YOUR COMMUNITY BANK, and Edmonton State Bank.
Kanubhai's Activity
As of December 2025, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Nashville, TN
ZIP codes: 42101, 42103, 42122, 40444, and 40701
Most recorded activity for this investor appears in BOWLING GREEN, ALVATON, LANCASTER, and CORBIN.
Property Type Breakdown
Associated Entities (13)
KY · 7 properties · 4 mortgages
KY · 0 properties · 2 mortgages
KY · 0 properties · 2 mortgages
+10 more not shown
Mortgages (16)
Top Lenders
$4.5M · 2 loans
$2.7M · 1 loan
$2.6M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $472k | Open | 1ST TRUST BANK | SHREE UMA 54 LLC | 601 KNOX ST, BARBOURVILLE, KY 40906 |
| 03/04/2024 | $472k | Open | 1ST TRUST BANK | SHREE UMA 54 LLC | 601 KNOX ST, BARBOURVILLE, KY 40906 |
| 01/04/2023 | $191k | Open | WHITAKER BANK | MAYRA PROPERTY INC | 323 DANVILLE ST, LANCASTER, KY 40444 |
+13 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 323 DANVILLE ST, LANCASTER, KY 40444 | MAYRA PROPERTY INC | Owns - 3.0 yrs | $320k |
| 1140 WESTBROOK RD, BOWLING GREEN, KY 42101 | TAMMY REEDER | Sold | $10k |
| 1317 BURR OAKS CT, BOWLING GREEN, KY 42103 | NK HOLDINGS LLC | Sold | $325k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Nashville, TN.
What companies is Kanubhai Patel associated with?
Kanubhai Patel is associated with 13 entities based on extracted signatures from public records. Key entities include NK HOLDINGS LLC, SHIVA BG LLC, JAY SADHIMA 7 INC, SHIVA INVESTMENT CORP, and SHREE UMA 54 LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Kanubhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Kanubhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Bank & Trust, YOUR COMMUNITY BANK, and Edmonton State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.