Investor profile - NJ
Charmi Shah
Charmi Shah is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include GRAND BANK NA and TD Bank.
Charmi's Activity
As of December 2025, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2018.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08012 and 07950
Most recorded activity for this investor appears in BLACKWOOD and MORRIS PLAINS.
Property Type Breakdown
Associated Entities (2)
NJ · 0 properties · 4 mortgages
NJ · 8 properties · 1 mortgage
Mortgages (2)
Top Lenders
$500k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2018 | $500k | Open | GRAND BANK NA | EASTON HOSPITALITY GROUP LLC | 832 N BLACK HORSE PIKE, BLACKWOOD, NJ 08012 |
| 01/23/2015 | $47k | Closed | TD Bank | CTR INVESTMENTS LLC | 15 KNOLL DR, BLACKWOOD, NJ 08012 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11 VETERANS WAY, MORRIS PLAINS, NJ 07950 | SAL TABOR LLC | Sold | $637k |
| 15 KNOLL DR, BLACKWOOD, NJ 08012 | CTR INVESTMENTS LLC | Owns - 10.9 yrs | $68k |
+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 New York City, NY-NJ-CT.
What companies is Charmi Shah associated with?
Charmi Shah is associated with 2 entities based on extracted signatures from public records. Key entities include EASTON HOSPITALITY GROUP LLC and CTR INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Charmi Shah and the entities they control, based on signatures extracted from recorded documents connecting Charmi Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GRAND BANK NA and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2018.
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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