Investor profile - NC
Manjit Kaur
Manjit Kaur is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank and HILLCREST.
Manjit's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2021.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27407 and 27520
Most recorded activity for this investor appears in CLAYTON and GREENSBORO.
Property Type Breakdown
Associated Entities (3)
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$2.6M · 2 loans
$405k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2011 | $405k | Open | HILLCREST | VS & MK INC | - |
| 07/07/2010 | $1.3M | Open | Truist Bank | SANDHUS CLEVELAND LLC | 9005 CLEVELAND RD, CLAYTON, NC 27520 |
| 07/07/2010 | $1.3M | Open | Truist Bank | SANDHUS LLC | 1225 AMELIA CHURCH RD, CLAYTON, NC 27520 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2218 MELOINE LN, GREENSBORO, NC 27407 | GURVINDER SINGH | Sold | $85k |
| 9005 CLEVELAND RD, CLAYTON, NC 27520 | SANDHUS CLEVELAND LLC | Owns - 15.5 yrs | $1.7M |
+0 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 Manjit Kaur associated with?
Manjit Kaur is associated with 3 entities based on extracted signatures from public records. Key entities include SANDHUS CLEVELAND LLC, SANDHUS LLC, and VS & MK INC.
How many properties are associated with this investor?
At least 2 properties are associated with Manjit Kaur and the entities they control, based on signatures extracted from recorded documents connecting Manjit Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and HILLCREST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, with the most recent mortgage recorded in 2011.
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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