Investor Profile - NC
Rakesh Sheliya
Rakesh Sheliya is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 4 holding companies. Recent mortgage relationships include Triad Business Bank, 504 Capital Corporation, and LendingClub Bank.
Rakesh's Activity
As of June 2026, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 8 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27249, 27401, 27407, 27513, and 27518
Most activity in CARY, GREENSBORO, GIBSONVILLE, FUQUAY VARINA, and ROCKY MOUNT.
Property Type Breakdown
Associated Entities (4)
NC · 1 property · 4 mortgages
NC · 1 property · 3 mortgages
+2 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2023 | $3.5M | Open | 504 Capital Corporation | STANLEY GB REALTY LLC | 1619 STANLEY RD, GREENSBORO, NC 27407 |
| 11/01/2022 | $1.5M | Open | LendingClub Bank | SGN HOTELS LLC | 1340 N WESLEYAN BLVD, ROCKY MOUNT, NC 27804 |
+7 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 711 LOGAN ST, GREENSBORO, NC 27401 | SKN HOTELS LLC | Sold | $15k |
| 229 JONES HILL RD, HOLLY SPRINGS, NC 27540 | PRITI PATEL | Owns - 8.1 yrs | $225k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Raleigh-Durham, NC.
What companies is Rakesh Sheliya associated with?
Rakesh Sheliya is associated with 4 entities based on extracted signatures from public records. Key entities include SGN HOTELS LLC, STANLEY GB REALTY LLC, SKN HOTELS LLC, and TRIANGLE KIDNEY ASSOCIATES PLLC.
How many properties are associated with this investor?
At least 8 properties are associated with Rakesh Sheliya and the entities they control, based on signatures extracted from recorded documents connecting Rakesh Sheliya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Triad Business Bank, 504 Capital Corporation, and LendingClub Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.