Investor profile - NC
Bhavana Patel
Bhavana Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank and RAMANJATTI.
Bhavana's Activity
As of December 2025, public records show approximately $963k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269 and 28139
Most recorded activity for this investor appears in CHARLOTTE and RUTHERFORDTON.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 1 mortgage
NC · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$638k · 1 loan
$325k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/16/2024 | $325k | Open | RAMANJATTI | OMSHIV LLC | 139 S MAIN ST, RUTHERFORDTON, NC 28139 |
| 06/25/2018 | $638k | Open | Morgan Stanley Private Bank | BJP REAL ESTATE INVESTMENTS LLC | 3309 DURHAM LN, CHARLOTTE, NC 28269 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 139 S MAIN ST, RUTHERFORDTON, NC 28139 | IMRAN YASEEN | Owns - 14.3 yrs | $200k |
| 3309 DURHAM LN, CHARLOTTE, NC 28269 | TMS PROPERTY SOLUTIONS L L C | Owns - 14.4 yrs | $675k |
| 5515 DATHA AVE, CHARLOTTE, NC 28269 | TMS PROPERTY SOLUTIONS L L C | Owns - 14.4 yrs | $675k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Bhavana Patel associated with?
Bhavana Patel is associated with 2 entities based on extracted signatures from public records. Key entities include BJP REAL ESTATE INVESTMENTS LLC and OMSHIV LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Bhavana Patel and the entities they control, based on signatures extracted from recorded documents connecting Bhavana Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank and RAMANJATTI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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.