Investor profile - NC
Kalpesh Patel
Kalpesh Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 15 properties held through 39 holding companies. Recent mortgage relationships include Citizens Bank, PREMIER 1504 US HWY, and United Community Bank.
Kalpesh's Activity
As of December 2025, public records show approximately $57.5M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 15 properties held through 39 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27938, 27025, 27101, 27127, and 27203
Most recorded activity for this investor appears in GATESVILLE, RALEIGH, WINSTON SALEM, LINCOLNTON, and MADISON.
Property Type Breakdown
Associated Entities (39)
NC · 7 properties · 8 mortgages
NC · 0 properties · 5 mortgages
NC · 2 properties · 5 mortgages
+36 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $968k | Open | First National Bank | SHREE RAM SERVICES INC | 504 APRICOT CIR, MORRISVILLE, NC 27560 |
| 06/28/2024 | $2.0M | Open | Dogwood State Bank | JAY AMBE SHAKTI LLC | - |
| 06/28/2024 | $2.9M | Open | Dogwood State Bank | JAY AMBE SHAKTI LLC | - |
+48 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 851 S LAUREL ST, LINCOLNTON, NC 28092 | SHREEVYOM 851 LLC | Owns - 18 mos | $635k |
| 2043 CAEN ST, RALEIGH, NC 27610 | PARUL PATEL | Owns - 2.7 yrs | $670 |
| 15906 N OLD STATESVILLE RD, HUNTERSVILLE, NC 28078 | SHREEVYOM LLC | Owns - 3.1 yrs | $7k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Raleigh-Durham, NC.
What companies is Kalpesh Patel associated with?
Kalpesh Patel is associated with 39 entities based on extracted signatures from public records. Key entities include SHRI HARI REAL ESTATE LLC, AUMKAR INVESTMENT LLC, HNR HOLDING LLC, JAY AMBE SHAKTI LLC, and SWAMI SHRIJI 4 LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Kalpesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Kalpesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, PREMIER 1504 US HWY, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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