Investor Profile - NJ
Kunal Shah
Kunal Shah is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 38 properties held through 10 holding companies. Recent mortgage relationships include AmeriFirst Home Mortgage, Builders Capital, and Columbia Bank.
Kunal's Activity
As of June 2026, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 38 properties held through 10 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2017 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07304, 07302, 08053, 07306, and 07307
Most activity in JERSEY, MARLTON, PARSIPPANY, SECAUCUS, and HOBOKEN.
Property Type Breakdown
Associated Entities (10)
NJ · 2 properties · 2 mortgages
NJ · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2026 | $1.4M | Open | Builders Capital | FUTURE3HOMES LLC | 317 SUMMIT AVE, JERSEY, NJ 07306 |
| 02/18/2026 | $1.2M | Open | Columbia Bank | JC REALTY VENTURES LLC | 73 BROADWAY, JERSEY, NJ 07306 |
+10 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 317 SUMMIT AVE, JERSEY, NJ 07306 | FUTURE3HOMES LLC | Owns - 2 mos | $660k |
| 392 1ST ST, JERSEY, NJ 07302 | NICOLE PIEDRA | Sold | $1.5M |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and vacant properties across New York City, NY-NJ-CT.
What companies is Kunal Shah associated with?
Kunal Shah is associated with 10 entities based on extracted signatures from public records. Key entities include CAPEX CAPITAL INVESTMENTS LLC, FUTURE3HOMES LLC, JSQ GROUP LLC, BUILDERS CAPITAL INVESTMENTS LLC, and JC REALTY VENTURES LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Kunal Shah and the entities they control, based on signatures extracted from recorded documents connecting Kunal Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AmeriFirst Home Mortgage, Builders Capital, and Columbia Bank, 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 2026.
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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