Investor profile - NJ
Sandeep Tuli
Sandeep Tuli is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 44 properties held through 55 holding companies. Recent mortgage relationships include Lument, ConnectOne Bank, and Columbia Bank.
Sandeep's Activity
As of December 2025, public records show approximately $474.1M in recorded mortgage exposure linked to this investor across at least 101 mortgage filings and 44 properties held through 55 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07093, 07087, 07002, 07307, and 07047
Most recorded activity for this investor appears in UNION CITY, WEST NEW YORK, JERSEY, BAYONNE, and NORTH BERGEN.
Property Type Breakdown
Associated Entities (55)
NJ · 3 properties · 7 mortgages
NJ · 1 property · 7 mortgages
NJ · 0 properties · 5 mortgages
+52 more not shown
Mortgages (101)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2025 | $518k | Open | MARJORIE E SCHWARTZ | EISENHOWER PARKWAY 201 LLC | 316 EISENHOWER PKWY, LIVINGSTON, NJ 07039 |
| 07/22/2025 | $233k | Open | SCHWARTZ MARJORIE | EISENHOWER PARKWAY 201 LLC | 316 EISENHOWER PKWY, LIVINGSTON, NJ 07039 |
| 07/22/2025 | $233k | Open | MARJORIE E SCHWARTZ | EISENHOWER PARKWAY 201 LLC | 316 EISENHOWER PKWY, LIVINGSTON, NJ 07039 |
+98 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 351 VAN WINKLE ST, EAST RUTHERFORD, NJ 07073 | IX STATION SQUARE APARTMENTS LLC | Owns - 8 mos | $14.8M |
| 127 CARLTON AVE, JERSEY, NJ 07306 | IX 127 129 CARLTON AVENUE LLC | Owns - 8 mos | $5.6M |
| 28 SHERMAN PL, JERSEY, NJ 07307 | IX 28 SHERMAN PLACE LLC | Owns - 8 mos | $5.8M |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Sandeep Tuli associated with?
Sandeep Tuli is associated with 55 entities based on extracted signatures from public records. Key entities include TREFOIL MANOR LLC, LOTUS MANOR LLC, HAMPSHIRE HOUSE LLC, PONCIANA APARTMENTS LLC, and IX 160 THORNE STREET LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Sandeep Tuli and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Tuli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, ConnectOne Bank, and Columbia Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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