Investor Profile - NC
Tarul Deliwala
Tarul Deliwala is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 32 properties held through 4 holding companies. Recent mortgage relationships include Roc Capital / Roc360 and Visio Lending.
Tarul's Activity
As of June 2026, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 32 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28273, 28213, 28269, and 28277
Most activity in CHARLOTTE and LINCOLNTON.
Property Type Breakdown
Associated Entities (4)
NC · 18 properties · 17 mortgages
NC · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2024 | $1.6M | Open | Roc Capital / Roc360 | HOLABIRD CREEK LLC | 4009 ARVIDA, CHARLOTTE, NC |
| 07/02/2024 | $1.5M | Open | Roc Capital / Roc360 | HOLABIRD CREEK LLC | 4004 ARVIDA, CHARLOTTE, NC |
+5 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1035 TIMBERLANE DR, LINCOLNTON, NC 28092 | DELMAX PROPERTIES LLC | Sold | $320k |
| 13584 CALLOWAY GLEN DR, CHARLOTTE, NC 28273 | YOMESH DELWALA | Owns - 8.8 yrs | $130k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Tarul Deliwala associated with?
Tarul Deliwala is associated with 4 entities based on extracted signatures from public records. Key entities include HOLABIRD CREEK LLC, DELMAX PROPERTIES LLC, YOMESH C DELIWALA & TARUL YOMESH DELIWALA, and BHAVIN B MANKAD & NIKITA SHARMA.
How many properties are associated with this investor?
At least 32 properties are associated with Tarul Deliwala and the entities they control, based on signatures extracted from recorded documents connecting Tarul Deliwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360 and Visio Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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.
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.