Investor profile - NC
Viral Shah
Viral Shah is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include FirstBank, Southern States Bank, and GBank.
Viral's Activity
As of December 2025, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27105, 27260, 27407, and 27704
Most recorded activity for this investor appears in WINSTON SALEM, HIGH POINT, GREENSBORO, and DURHAM.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 3 mortgages
NC · 2 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $5.0M | Open | FirstBank | WISDOM HOTEL LLC | 200 MERCANTILE DR, WINSTON SALEM, NC 27105 |
| 04/29/2025 | $2.8M | Open | GBank | SHRI MAHAVIR HOTELS LLC | 7 LAURA LN, THOMASVILLE, NC 27360 |
| 07/09/2024 | $700k | Open | Bank of Oak Ridge | KV SHAH LLC | 4626 W GATE CITY BLVD, GREENSBORO, NC 27407 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4628 W GATE CITY BLVD, GREENSBORO, NC 27407 | KV SIIAII LLC | Owns - 18 mos | $2k |
| 200 MERCANTILE DR, WINSTON SALEM, NC 27105 | SAMDEEP HOSPITALITY GROUP LLC | Owns - 4.2 yrs | $6k |
| 611 WRENN FOREST ST, HIGH POINT, NC 27260 | TRUE HOMES LLC | Owns - 6.1 yrs | $480 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Piedmont Triad, NC.
What companies is Viral Shah associated with?
Viral Shah is associated with 6 entities based on extracted signatures from public records. Key entities include WISDOM HOTEL LLC, SAMDEEP HOSPITALITY GROUP LLC, SHREE YAMUNAJI REAL ESTATE LLC, SHRI MAHAVIR HOTELS LLC, and TDK HOSPITALITY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Viral Shah and the entities they control, based on signatures extracted from recorded documents connecting Viral Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FirstBank, Southern States Bank, and GBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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