Investor profile - NC
Mukesh Patel
Mukesh Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 12 properties held through 10 holding companies. Recent mortgage relationships include COGENT BANK, Wells Fargo Bank, and HIGH POINT BANK AND TRUST.
Mukesh's Activity
As of December 2025, public records show approximately $14.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 12 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27513, 27205, 27284, 27526, and 27540
Most recorded activity for this investor appears in CHARLOTTE, CARY, RALEIGH, HOLLY SPRINGS, and DURHAM.
Property Type Breakdown
Associated Entities (10)
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2025 | $700k | Open | TRUMP ENGELWOOD PROPERTIES | DURGA LLC | 1020 S MAIN ST, FUQUAY VARINA, NC 27526 |
| 05/29/2024 | $250k | Open | Coastal Credit Union | MUKESH F PATEL AND DEENA M PATEL TRUSTEES OF THE MUKESH AND DEENA PATEL TRUST | 105 FINCASTLE DR, CARY, NC 27513 |
| 11/17/2023 | $5.7M | Open | Wells Fargo Bank | RANCHHOD LLC | 250 N EQUITY DR, SMITHFIELD, NC 27577 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 115 MORRIS ST, DURHAM, NC 27701 | DIMPAL PATEL | Sold | $2k |
| 1020 S MAIN ST, FUQUAY VARINA, NC 27526 | DURGA LLC | Owns - 9 mos | $3k |
| 14535 DURANT BLVD, CHARLOTTE, NC 28277 | MUKESH R PATEL A MARRIED MAN | Owns - 18 mos | $896 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Mukesh Patel associated with?
Mukesh Patel is associated with 10 entities based on extracted signatures from public records. Key entities include NITA INVESTMENT CORP, BALU LLC, RANCHHOD LLC, GIA HOSPITALITY CORP, and MUKESH F PATEL AND DEENA M PATEL TRUSTEES OF THE MUKESH AND DEENA PATEL TRUST.
How many properties are associated with this investor?
At least 12 properties are associated with Mukesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Mukesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COGENT BANK, Wells Fargo Bank, and HIGH POINT BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
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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