Investor Profile - NC
Kalpeshkumar Patel
Kalpeshkumar Patel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 12 properties held through 11 holding companies. Recent mortgage relationships include CLIPPER PETROLEUM, FIRST WESTERN SHLC, and FIRST WESTERN SBLC.
Kalpeshkumar's Activity
As of June 2026, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 12 properties held through 11 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27809, 27101, 27284, 27357, and 27407
Most activity in GREENSBORO, BATTLEBORO, WAXHAW, ROCKY MOUNT, and STOKESDALE.
Property Type Breakdown
Associated Entities (11)
NC · 0 properties · 7 mortgages
NC · 0 properties · 3 mortgages
+9 more entities not shown
Mortgages (10)
Top Lenders
$1.4M · 2 loans
$1.4M · 1 loan
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $968k | Open | First National Bank | SHREE RAM SERVICES INC | - |
| 12/08/2022 | $1.3M | Open | Providence Bank | SWAMI SHRIJI 3 INC | 7797 NC 48, BATTLEBORO, NC 27809 |
+8 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 916 TRYON PALACE ST, WAKE FOREST, NC 27587 | KALPESHKUMAR PATEL | Owns - 3.1 yrs | $600k |
| 6956 NC 4TH, BATTLEBORO, NC 27809 | SWAMI SHRIJI 4 LLC | Owns - 4.7 yrs | $1.5M |
+10 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 Piedmont Triad, NC.
What companies is Kalpeshkumar Patel associated with?
Kalpeshkumar Patel is associated with 11 entities based on extracted signatures from public records. Key entities include HNR HOLDING LLC, UNION CROSS HOLDING LLC, SWAMI SHRIJI 3 INC, SWAMI SHRIJI 4 LLC, and CLEMMONS HOSPITALITY LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Kalpeshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Kalpeshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CLIPPER PETROLEUM, FIRST WESTERN SHLC, and FIRST WESTERN SBLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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