Investor profile - NJ
Nicken Parekh
Nicken Parekh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 84 properties held through 48 holding companies. Recent mortgage relationships include JAY AND SAPNA REALTY, Lakeland Bank, and Freedom Bank.
Nicken's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 84 properties held through 48 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07307, 07304, and 07305
Most recorded activity for this investor appears in JERSEY.
Property Type Breakdown
Associated Entities (48)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
NJ · 0 properties · 2 mortgages
+45 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2024 | $600k | Open | E AND C ASSETS | 146 SHERMAN AVE JC LLC | 146 SHERMAN AVE, JERSEY, NJ 07307 |
| 03/30/2022 | $3k | Open | Trystone Capital Assets, LLC | NKAY DEVELOPERS LLC | 238 SHERMAN AVE, JERSEY, NJ 07307 |
| 12/13/2018 | $700k | Closed | Freedom Bank | 216 HANCOCK AVE JC LLC | - |
+8 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 181 BARTHOLDI AVE, JERSEY, NJ 07305 | VINCENT COLWELL | Sold | $700k |
| 244 SHERMAN AVE, JERSEY, NJ 07307 | DANIEL MCCARTHY | Sold | $1.1M |
| 179 GRIFFITH ST, JERSEY, NJ 07307 | SUSAN DENNING | Sold | $985k |
+81 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across New York City, NY-NJ-CT.
What companies is Nicken Parekh associated with?
Nicken Parekh is associated with 48 entities based on extracted signatures from public records. Key entities include NKAY PROPERTIES LLC, KN ASSETS LLC, 216 HANCOCK AVE JC LLC, 146 SHERMAN AVE JC LLC, and NKAY DEVELOPERS LLC.
How many properties are associated with this investor?
At least 84 properties are associated with Nicken Parekh and the entities they control, based on signatures extracted from recorded documents connecting Nicken Parekh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JAY AND SAPNA REALTY, Lakeland Bank, and Freedom Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.