Investor profile - NC
Ashish Shah
Ashish Shah is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Biscayne Bank and Homeside Financial.
Ashish's Activity
As of December 2025, public records show approximately $498k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27288, 27519, 28210, 28215, and 28277
Most recorded activity for this investor appears in CHARLOTTE, CARY, and EDEN.
Property Type Breakdown
Associated Entities (5)
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/17/2021 | $198k | Open | Homeside Financial | KHUSHALIBEN RAJESHKUBAR SHAH AS TRUSTEES OF THE SHAH FAMILY REVOCABLE TRUST DATED 2252020 FOR THE BENEFIT OF ASHESH SHAH AND KHUSHALIBEN RAJESHKUBAR SHAH | 10011 ALEXANDER MARTIN AVE, CHARLOTTE, NC 28277 |
| 08/05/2015 | $300k | Open | Biscayne Bank | EDEN TRIAD PROPERTIES LLC | 125 ADAMS ST, EDEN, NC 27288 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2047 PIPPEN AVE, CHARLOTTE, NC 28215 | ASHISH SHAH AND SPOUSE SILKY SHAH | Sold | $564 |
| 1909 EDGELAKE PL, CARY, NC 27519 | CANDICE SHAH | Owns - 5.2 yrs | $2k |
| 10011 ALEXANDER MARTIN AVE, CHARLOTTE, NC 28277 | KHUSHALIBEN SHAH | Owns - 6.6 yrs | $470 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Ashish Shah associated with?
Ashish Shah is associated with 5 entities based on extracted signatures from public records. Key entities include EDEN TRIAD PROPERTIES LLC, KHUSHALIBEN RAJESHKUBAR SHAH AS TRUSTEES OF THE SHAH FAMILY REVOCABLE TRUST DATED 2252020 FOR THE BENEFIT OF ASHESH SHAH AND KHUSHALIBEN RAJESHKUBAR SHAH, KSHREE LLC, SHAH SHETH AND PATELS LLC, and JAYKIRAN INC.
How many properties are associated with this investor?
At least 5 properties are associated with Ashish Shah and the entities they control, based on signatures extracted from recorded documents connecting Ashish Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank and Homeside Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2021.
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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