Investor profile - NC
Sanjay Patel
Sanjay Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 13 properties held through 29 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, Truist Bank, and The Fidelity Bank.
Sanjay's Activity
As of December 2025, public records show approximately $116.5M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 13 properties held through 29 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27315, 27542, 27282, and 27513
Most recorded activity for this investor appears in CARY, KENLY, PROVIDENCE, SCOTLAND NECK, and PINEVILLE.
Property Type Breakdown
Associated Entities (29)
NC · 2 properties · 5 mortgages
NC · 1 property · 3 mortgages
NC · 2 properties · 3 mortgages
+26 more not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $4.5M | Open | Pinnacle Financial Partners | 2900 EAST MILLBROOK LLC | 930 BROADSTONE WAY, APEX, NC 27502 |
| 10/29/2025 | $1.5M | Open | Pinnacle Financial Partners | 2900 EAST MILLBROOK LLC | 3010 N MAIN ST, FUQUAY VARINA, NC 27526 |
| 07/22/2025 | $2.3M | Open | Providence Bank | SHRI BHAVANIMAA LLC | 301 GREENVILLE BLVD SE, GREENVILLE, NC 27858 |
+35 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7631 NC HIGHWAY 86 N, PROVIDENCE, NC 27315 | KASTUBH LLC | Owns - 11 mos | $420k |
| NC HWY 86 N, PROVIDENCE, NC 27315 | KASTUBH LLC | Owns - 11 mos | $420k |
| 1610 WILSON RD, CARY, NC 27513 A | MBJ DEVELOPMENT LLC | Owns - 4.7 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Raleigh-Durham, NC.
What companies is Sanjay Patel associated with?
Sanjay Patel is associated with 29 entities based on extracted signatures from public records. Key entities include 2900 EAST MILLBROOK LLC, SHRI SIDHIVINAYAK LLC, SSS HOLDINGS OF NC LLC, KASTUBH LLC, and AKETA MERCANTILE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Sanjay Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, Truist Bank, and The Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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