Investor profile - KY
Tajvinder Sardar
Tajvinder Sardar is a real estate investor and operator based in Charleston, WV. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include PEOPLES BANK OF KENTCUKY and Franklin Bank & Trust Company.
Tajvinder's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2025.
Primary Geography
Charleston, WV
ZIP codes: 41101 and 42101
Most recorded activity for this investor appears in BOWLING GREEN and ASHLAND.
Property Type Breakdown
Associated Entities (5)
KY · 1 property · 4 mortgages
KY · 3 properties · 2 mortgages
KY · 1 property · 1 mortgage
+2 more not shown
Mortgages (7)
Top Lenders
$2.4M · 5 loans
$313k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2025 | $539k | Open | PEOPLES BANK OF KENTCUKY | ASHLAND PETRO INC | 954 29TH ST, ASHLAND, KY 41101 |
| 01/14/2022 | $500k | Open | PEOPLES BANK OF KENTCUKY | ASHLAND PETRO INC | 954 29TH ST, ASHLAND, KY 41101 |
| 08/12/2021 | $186k | Open | Franklin Bank & Trust Company | T & T PROPERTY LLC | 531 LANSDALE AVE, BOWLING GREEN, KY 42101 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 531 LANSDALE AVE, BOWLING GREEN, KY 42101 | T & T PROPERTY LLC | Owns - 4.4 yrs | $233k |
| 2002 GREENUP AVE, ASHLAND, KY 41101 | KINGS PETROLEUM INC | Owns - 5.1 yrs | $542k |
| 948 29TH ST, ASHLAND, KY 41101 | ASHLAND PETRO INC | Owns - 6.1 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Charleston, WV.
What companies is Tajvinder Sardar associated with?
Tajvinder Sardar is associated with 5 entities based on extracted signatures from public records. Key entities include ASHLAND PETRO INC, T & T PROPERTY LLC, KINGS PETROLEUM INC, TAJ ENTERPRISE LLC, and TWIN BRIDGES PROPERTY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Tajvinder Sardar and the entities they control, based on signatures extracted from recorded documents connecting Tajvinder Sardar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES BANK OF KENTCUKY and Franklin Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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