Investor profile - NC
Ritaben Patel
Ritaben Patel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Peoples Bank, Truist Bank, and The Fidelity Bank.
Ritaben's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27519, 27587, and 28205
Most recorded activity for this investor appears in CARY, WAKE FOREST, and CHARLOTTE.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 6 mortgages
NC · 0 properties · 2 mortgages
NC · 2 properties · 1 mortgage
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/18/2024 | $4.8M | Open | Peoples Bank | DURGA9 LLC | 16 CROWELL RD, ASHEVILLE, NC 28806 |
| 10/07/2020 | $500k | Open | The Fidelity Bank | JAAR ENTERPRISES LLC | 7815 N POINT BLVD, WINSTON SALEM, NC 27106 |
| 10/07/2020 | $503k | Closed | The Fidelity Bank | JAAR ENTERPRISES LLC | 7815 N POINT BLVD, WINSTON SALEM, NC 27106 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 332 JORPAUL DR, WAKE FOREST, NC 27587 | JIMIL PATEL | Owns - 2.2 yrs | $832 |
| 2419 ARNOLD DR, CHARLOTTE, NC 28205 | HITENDRA PATEL | Sold | $0 |
| 847 FIREBRICK DR, CARY, NC 27519 | JIMIL PATEL | Owns - 6.3 yrs | $803 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Ritaben Patel associated with?
Ritaben Patel is associated with 3 entities based on extracted signatures from public records. Key entities include JAAR ENTERPRISES LLC, DURGA9 LLC, and DIRA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ritaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Ritaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank, Truist Bank, and The Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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