Investor profile - NC
Niki Shah
Niki Shah is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Atlantic Capital Bank, TowneBank Mortgage, and Bank of Oak Ridge.
Niki's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27704, 27407, and 27513
Most recorded activity for this investor appears in DURHAM, CARY, and GREENSBORO.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 6 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2024 | $700k | Open | Bank of Oak Ridge | KV SHAH LLC | 4626 W GATE CITY BLVD, GREENSBORO, NC 27407 |
| 06/25/2024 | $480k | Open | Bank of Oak Ridge | SHREE YAMUNAJI REAL ESTATE LLC | 1501 N GRAHAM HOPEDALE RD, BURLINGTON, NC 27217 |
| 07/01/2019 | $419k | Open | KS Bank | ARUNIT LLC | 1041 CLASSIC RD, APEX, NC 27539 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4628 W GATE CITY BLVD, GREENSBORO, NC 27407 | KV SIIAII LLC | Owns - 18 mos | $2k |
| 4203 CONVERGENCE ST, DURHAM, NC 27704 | MALATHI ANAND | Owns - 2.2 yrs | $284k |
| 4203 CONVERGENCE ST, DURHAM, NC 27704 | ANKUR SHAH | Sold | $567 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Niki Shah associated with?
Niki Shah is associated with 5 entities based on extracted signatures from public records. Key entities include ARUNIT LLC, ELARY CAPITAL LLC, SHREE YAMUNAJI REAL ESTATE LLC, KV SHAH LLC, and ZENNR ADVISORS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Niki Shah and the entities they control, based on signatures extracted from recorded documents connecting Niki Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Atlantic Capital Bank, TowneBank Mortgage, and Bank of Oak Ridge, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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