Investor Profile - NJ
Raj Khatiwala
Raj Khatiwala is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 61 properties held through 30 holding companies. Recent mortgage relationships include Fulton Bank, TD Bank, and The First National Bank of Elmer.
Raj's Activity
As of June 2026, public records show approximately $62.5M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 61 properties held through 30 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08226, 08401, 08232, 08204, and 08205
Most activity in OCEAN CITY, ATLANTIC CITY, PLEASANTVILLE, CAPE MAY, and GALLOWAY.
Property Type Breakdown
Associated Entities (30)
NJ · 1 property · 5 mortgages
NJ · 4 properties · 5 mortgages
+28 more entities not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2026 | $1.9M | Open | Fulton Bank | FIRST KNIGHT BAY LLC | 900 BAY AVE, OCEAN CITY, NJ 08226 |
| 03/04/2026 | $1.6M | Open | OceanFirst Bank | FIRST KNIGHT KIDS LLC | 910 ASBURY AVE, OCEAN CITY, NJ 08226 |
+38 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 BAY AVE, OCEAN CITY, NJ 08226 | FIRST KNIGHT BAY LLC | Owns - 6 mos | $2.5M |
| 201 W 9TH ST, OCEAN CITY, NJ 08226 | FIRST KNIGHT 9TH STREET LLC | Owns - 11 mos | $2.0M |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Raj Khatiwala associated with?
Raj Khatiwala is associated with 30 entities based on extracted signatures from public records. Key entities include FIRST KNIGHT SUITES LLC, FIRST KNIGHT PAVILION LLC, ECLAT INVESTMENTS LLC, 143 SOUTH CAROLINA LLC, and TIDES MOTEL LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Raj Khatiwala and the entities they control, based on signatures extracted from recorded documents connecting Raj Khatiwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fulton Bank, TD Bank, and The First National Bank of Elmer, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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