Investor profile - NJ
Charu Singh
Charu Singh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 15 properties held through 12 holding companies. Recent mortgage relationships include Magyar Bank, Lakeland Bank, and Capital One.
Charu's Activity
As of December 2025, public records show approximately $19.3M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 15 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07306, 07030, 07304, 07002, and 07305
Most recorded activity for this investor appears in JERSEY, HOBOKEN, and BAYONNE.
Property Type Breakdown
Associated Entities (12)
NJ · 6 properties · 6 mortgages
NJ · 6 properties · 5 mortgages
NJ · 2 properties · 5 mortgages
+9 more not shown
Mortgages (29)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2021 | $300k | Open | Magyar Bank | SANDALWOOD HOLDINGS LLC | 689 AVENUE E, BAYONNE, NJ 07002 |
| 06/09/2021 | $300k | Open | Magyar Bank | SANDALWOOD HOLDINGS LLC | 689 AVENUE E, BAYONNE, NJ 07002 |
| 05/20/2019 | $386k | Open | Magyar Bank | JSQ 5 LLC | 232 AVENUE A, BAYONNE, NJ 07002 |
+26 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 689 AVENUE E, BAYONNE, NJ 07002 | SANDALWOOD HOLDINGS LLC | Owns - 5.5 yrs | $578k |
| 232 AVENUE A, BAYONNE, NJ 07002 | JSQ 5 LLC | Owns - 7.0 yrs | $415k |
| 63 CLIFTON PL, JERSEY, NJ 07304 | NIRVANA SHIVAM LLC | Owns - 7.9 yrs | $0 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Charu Singh associated with?
Charu Singh is associated with 12 entities based on extracted signatures from public records. Key entities include JSQ 5 LLC, NIRVANA SHIVAM LLC, SANDALWOOD HOLDINGS LLC, 171 175 OCEAN AVENUE LLC, and HOPKINS 5 LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Charu Singh and the entities they control, based on signatures extracted from recorded documents connecting Charu Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Magyar Bank, Lakeland Bank, and Capital One, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2021.
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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