Investor profile - NJ
Kaushik Shah
Kaushik Shah is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include GRAND BANK NA, JAY AND SAPNA REALTY, and Lakeland Bank.
Kaushik's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07307
Most recorded activity for this investor appears in JERSEY.
Property Type Breakdown
Associated Entities (7)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
+4 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2018 | $1.1M | Open | JAY AND SAPNA REALTY | KN ASSETS LLC | 661 SUMMIT AVE, JERSEY, NJ 07306 |
| 03/14/2018 | $100k | Open | GRAND BANK NA | EASTON HOSPITALITY GROUP LLC | 832 N BLACK HORSE PIKE, BLACKWOOD, NJ 08012 |
| 02/27/2018 | $500k | Open | GRAND BANK NA | EASTON HOSPITALITY GROUP LLC | 832 N BLACK HORSE PIKE, BLACKWOOD, NJ 08012 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 TERRACE AVE, JERSEY, NJ 07307 1 | ANDREW MCGEE | Sold | $750k |
| 663 PALISADE AVE, JERSEY, NJ 07307 | SHILPA SACHDEV | Sold | $625k |
| 12 RESERVE AVE, JERSEY, NJ 07307 | KAUSHIK SHAH | Sold | $285k |
+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 Kaushik Shah associated with?
Kaushik Shah is associated with 7 entities based on extracted signatures from public records. Key entities include NKAY PROPERTIES LLC, EASTON HOSPITALITY GROUP LLC, KN ASSETS LLC, JAY & SAPNA REALTY LLC A NEW JERSEY LLC BY RESHMA SHAH 2009 TRUST AGREEMENT ITS MANAGING MEMBER, and KARISHMA CORP OF NEW JERSEY INC.
How many properties are associated with this investor?
At least 3 properties are associated with Kaushik Shah and the entities they control, based on signatures extracted from recorded documents connecting Kaushik Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GRAND BANK NA, JAY AND SAPNA REALTY, and Lakeland Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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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