Investor profile - NJ
Tanuja Patel
Tanuja Patel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include HIGHLANDS STALE BANK and Lakeland Bank.
Tanuja's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07304 and 07029
Most recorded activity for this investor appears in JERSEY and EAST NEWARK.
Property Type Breakdown
Associated Entities (3)
NJ · 0 properties · 3 mortgages
NJ · 0 properties · 2 mortgages
NJ · 0 properties · 2 mortgages
Mortgages (6)
Top Lenders
$1.1M · 4 loans
$710k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2023 | $355k | Open | Lakeland Bank | SHUBHSHUCHI MANAGEMENT LLC | 433 N 2ND ST, EAST NEWARK, NJ 07029 |
| 10/12/2023 | $355k | Open | Lakeland Bank | SHUBHSHUCHI MANAGEMENT LLC | 433 N 2ND ST, EAST NEWARK, NJ 07029 |
| 08/28/2015 | $0 | Open | HIGHLANDS STALE BANK | 117 MONTICELLO LLC | 117 MONTICELLO AVE, JERSEY, NJ 07304 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 433 N 2ND ST, EAST NEWARK, NJ 07029 | SHUBHSHUCHI MANAGMENT LLC | Owns - 4.5 yrs | $250k |
| 113 MONTICELLO AVE, JERSEY, NJ 07304 | NONTICELLO EQUITY GROUP LLC | Owns - 13.7 yrs | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Tanuja Patel associated with?
Tanuja Patel is associated with 3 entities based on extracted signatures from public records. Key entities include 117 MONTICELLO LLC, SHUBHSHUCHI MANAGEMENT LLC, and 113 MONTICELLO LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Tanuja Patel and the entities they control, based on signatures extracted from recorded documents connecting Tanuja Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HIGHLANDS STALE BANK and Lakeland Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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