Investor profile - NC
Bhavin Shah
Bhavin Shah is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include Uwharrie Bank, Union Bank & Trust, and Skyla Credit Union.
Bhavin's Activity
As of December 2025, public records show approximately $21.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27502, 27519, 27523, 27526, and 27560
Most recorded activity for this investor appears in CHARLOTTE, APEX, FUQUAY VARINA, ZEBULON, and CARY.
Property Type Breakdown
Associated Entities (11)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+8 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2025 | $5.5M | Open | Uwharrie Bank | ICARE HOSPITALITY CONCORD LLC | 580 DICKENS PL NE, CONCORD, NC 28025 |
| 03/05/2025 | $150k | Open | Coastal Credit Union | BHAVIN H SHAH AND DIPTI B SHAH TRUSTEES OF THE SHAH AND JAIN REVOCABLE LIVING TRUST DATED SEPTEMBER 11 2020 | 1816 HANCOCK RD, CARY, NC 27519 |
| 09/10/2024 | $1.2M | Open | First Bank | SHRI LABH PUSHTI INC | 501 FOUNDERS WALK DR, MORRISVILLE, NC 27560 |
+10 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7130 HUBNER PL, CARY, NC 27519 | KARUNA PARSEKAR | Owns - 9 mos | $1k |
| 15329 BALLANCROFT PKWY, CHARLOTTE, NC 28277 | BHAVIN SHAH | Owns - 12 mos | $1k |
| 909 ASPEN POINTE TRL, ZEBULON, NC 27597 | BHAVIN SHAH | Owns - 19 mos | $670 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Raleigh-Durham, NC.
What companies is Bhavin Shah associated with?
Bhavin Shah is associated with 11 entities based on extracted signatures from public records. Key entities include NAVKAR NC LLC, OMKAAR INVESTMENT LLC, ICARE HOSPITALITY CONCORD LLC, ICARE HOSPITALITY LEXINGTON LLC, and BHAVIN H SHAH AND DIPTI B SHAH AS TRUSTEES OF SHAH AND JAIN REVOCABLE LIVING TRUST DATED 09112020.
How many properties are associated with this investor?
At least 8 properties are associated with Bhavin Shah and the entities they control, based on signatures extracted from recorded documents connecting Bhavin Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Uwharrie Bank, Union Bank & Trust, and Skyla Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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