Investor profile - NC
Hardik Patel
Hardik Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include State Bank of Texas, BILLY CHARLES WARREN, and AKSHARDHAM.
Hardik's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27235, 27265, 27526, and 27540
Most recorded activity for this investor appears in CHARLOTTE, WAKE FOREST, FUQUAY VARINA, DURHAM, and COLFAX.
Property Type Breakdown
Associated Entities (8)
NC · 6 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+5 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2023 | $616k | Open | State Bank of Texas | OM SAI ZIZA HOSPITALITY INC | 3695 SOCO RD, MAGGIE VALLEY, NC 28751 |
| 07/10/2020 | $251k | Open | AKSHARDHAM | ANJANA INVESTMENTS LLC | 2114 W WEBB AVE, BURLINGTON, NC 27217 |
| 01/15/2020 | $300k | Open | BILLY CHARLES WARREN | SHIVAM PROPERTIES LLC | 3802 N CHERRY ST, WINSTON SALEM, NC 27105 |
+1 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 SALMONBERRY DR, HOLLY SPRINGS, NC 27540 | HARDIK PATEL | Owns - 16 mos | $2k |
| 1321 SIDNEY CREEK DR, ZEBULON, NC 27597 | HARDIK PATEL | Owns - 2.7 yrs | $769 |
| 964 BROAD RIVER LN, CHARLOTTE, NC 28211 | HARDIK PATEL | Owns - 3.0 yrs | $515k |
+10 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 Hardik Patel associated with?
Hardik Patel is associated with 8 entities based on extracted signatures from public records. Key entities include SHIVAM PROPERTIES LLC, ENA INVESTMENT PROPERTIES LLC, V R PROPERTY BROTHERS LLC, SARANAM HOSPITALITY LLC, and OM SAI ZIZA HOSPITALITY INC.
How many properties are associated with this investor?
At least 13 properties are associated with Hardik Patel and the entities they control, based on signatures extracted from recorded documents connecting Hardik Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank of Texas, BILLY CHARLES WARREN, and AKSHARDHAM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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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