Investor profile - NJ
Shilpa Patel
Shilpa Patel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 14 properties held through 14 holding companies. Recent mortgage relationships include Hanover Bank, Republic Bank, and MDE HOME LOANS.
Shilpa's Activity
As of December 2025, public records show approximately $11.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 14 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08077, 07030, 07843, 08060, and 08012
Most recorded activity for this investor appears in CINNAMINSON, HOBOKEN, HOPATCONG, MOUNT HOLLY, and BLACKWOOD.
Property Type Breakdown
Associated Entities (14)
NJ · 0 properties · 6 mortgages
NJ · 14 properties · 4 mortgages
NJ · 0 properties · 3 mortgages
+11 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $265k | Open | GOOSE CREEK RE HOLDINGS | VARAHUL LLC | - |
| 12/11/2024 | $265k | Open | GOOSE CREEK RE HOLDINGS | VARAHUL LLC | 53 MAXIM DR, HOPATCONG, NJ 07843 |
| 02/07/2024 | $5.0M | Open | Hanover Bank | E 5 HOSPITALITY LLC | 18 W DR, MOUNT HOLLY, NJ 08060 |
+18 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18 W DR, MOUNT HOLLY, NJ 08060 | E 5 HOSPITALITY LLC | Owns - 23 mos | $3.5M |
| 759 FORDVILLE RD, BRIDGETON, NJ 08302 | LYNETTE HOOVER | Sold | $97k |
| 1517 BROAD ST, CINNAMINSON, NJ 08077 | PUNYA LLC | Owns - 2.7 yrs | $195k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Shilpa Patel associated with?
Shilpa Patel is associated with 14 entities based on extracted signatures from public records. Key entities include LAYLA PROPERTIES LLC, PUNYA LLC, 568 WEST SIDE AVENUE LLC, E 5 HOSPITALITY LLC, and VARAHUL LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Shilpa Patel and the entities they control, based on signatures extracted from recorded documents connecting Shilpa Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hanover Bank, Republic Bank, and MDE HOME LOANS, 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.
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