Investor Profile - NJ
Sanjeev Jumani
Sanjeev Jumani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 46 properties held through 18 holding companies. Recent mortgage relationships include Fulton Bank, TIAA, and First Bank.
Sanjeev's Activity
As of June 2026, public records show approximately $211.2M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 46 properties held through 18 holding companies. Activity appears concentrated in industrial and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07662, 07109, 07305, 07006, and 07981
Most activity in ROCHELLE PARK, JERSEY, BELLEVILLE, EDISON, and WHIPPANY.
Property Type Breakdown
Associated Entities (18)
NJ · 3 properties · 13 mortgages
NJ · 0 properties · 8 mortgages
+16 more entities not shown
Mortgages (45)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2026 | $53.0M | Open | Fulton Bank | TFJ BELLEVILLE LLC | 11E FRANKLIN AVE, BELLEVILLE, NJ 07109 |
| 01/14/2026 | $2.0M | Open | Fulton Bank | TFJ JERSEY CITY LLC | - |
+43 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11E FRANKLIN AVE, BELLEVILLE, NJ 07109 | 11 FRANKLIN REDEVELOPER URBAN RENEWAL II LLC | Owns - 7 mos | $1.2M |
| 62 US 46, MOUNTAIN LAKES, NJ 07046 | TJF MOUNTAIN LAKES LLC | Owns - 3.5 yrs | $425k |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, vacant, and commercial properties across New York City, NY-NJ-CT.
What companies is Sanjeev Jumani associated with?
Sanjeev Jumani is associated with 18 entities based on extracted signatures from public records. Key entities include TFJ BELLEVILLE LLC, LERP BELLEVILLE LLC, TFJ JERSEY CITY LLC, 70 W PASSAIC STREET LLC, and 29 FAIRFIELD DRIVE LLC.
How many properties are associated with this investor?
At least 46 properties are associated with Sanjeev Jumani and the entities they control, based on signatures extracted from recorded documents connecting Sanjeev Jumani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fulton Bank, TIAA, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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