Investor profile - NC
Darpankumar Patel
Darpankumar Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include H AND J SUPER DISCOUNT.
Darpankumar's Activity
As of December 2025, public records show approximately $300k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27523, and 27577
Most recorded activity for this investor appears in CARY, SMITHFIELD, and APEX.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2024 | $300k | Open | H AND J SUPER DISCOUNT | SHREE HARIYOGI LLC | 2104 S BRIGHTLEAF BLVD, SMITHFIELD, NC 27577 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1209 MERRIFIELD DR, CARY, NC 27519 | NEETABEN PATEL | Owns - 3.5 yrs | $2k |
| 635 FINNBAR DR, CARY, NC 27519 | DARPANKUMAR PATEL AND NEETABEN PATEL OR THEIR SUCCESSORS IN INTEREST OF THE D & N PATEL FAMILY TRUST DATED MARCH 25 2022 AND ANY AMENDMENTS THERETO | Owns - 3.7 yrs | $0 |
| 2404 COBBLETON WAY, APEX, NC 27523 | AMIBEN PATEL | Sold | $980 |
+1 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 Raleigh-Durham, NC.
What companies is Darpankumar Patel associated with?
Darpankumar Patel is associated with 3 entities based on extracted signatures from public records. Key entities include SHREE HARIYOGI LLC, DARSHANKUMAR NATWARLAL PATEL, and DARPANKUMAR PATEL AND NEETABEN PATEL HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 4 properties are associated with Darpankumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Darpankumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references H AND J SUPER DISCOUNT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
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