Investor profile - NC
Nirav Patel
Nirav Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 22 properties held through 49 holding companies. Recent mortgage relationships include HomeTrust Bank, 3650 REAL ESTATE INVESTMENT TRUST 2, and JDG REALTY 2910.
Nirav's Activity
As of December 2025, public records show approximately $103.6M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 22 properties held through 49 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27501, 27526, 27603, 27713, and 28273
Most recorded activity for this investor appears in RALEIGH, DURHAM, ANGIER, FUQUAY VARINA, and CHARLOTTE.
Property Type Breakdown
Associated Entities (49)
NC · 7 properties · 8 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+46 more not shown
Mortgages (49)
Top Lenders
$34.7M · 6 loans
$20.0M · 1 loan
$10.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $250k | Open | Carter Bank & Trust | A&N HOUSING LLC | 1204 HOLDING VILLAGE WAY, WAKE FOREST, NC 27587 |
| 09/26/2025 | $960k | Open | HomeTrust Bank | SHREE SHIV SHAKTI ENTERPRISES LLC | 2059 US 70 HWY, SWANNANOA, NC 28778 |
| 08/22/2025 | $4.9M | Open | ATLANTIC UNION BANK | SHRI HARI DURHAM LLC | - |
+46 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1204 HOLDING VILLAGE WAY, WAKE FOREST, NC 27587 | A&N HOUSING LLC | Owns - 3 mos | $740 |
| 4811 GOSSAMER LN, RALEIGH, NC 27616 101 | A&N HOUSING LLC | Sold | $640 |
| 3901 S WILMINGTON ST, RALEIGH, NC 27603 | SHRI HARI NEW BERN LLC | Owns - 15 mos | $13k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Raleigh-Durham, NC.
What companies is Nirav Patel associated with?
Nirav Patel is associated with 49 entities based on extracted signatures from public records. Key entities include SHRI HARI REAL ESTATE LLC, SAI ONE LLC, NBP PROPERTY HOLDINGS LLC, LEGACY HOSPITALITY LLC, and A&N HOUSING LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Nirav Patel and the entities they control, based on signatures extracted from recorded documents connecting Nirav Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTrust Bank, 3650 REAL ESTATE INVESTMENT TRUST 2, and JDG REALTY 2910, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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