Investor Profile - NY
Amarjit Bhalla
Amarjit Bhalla is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 42 properties held through 30 holding companies. Recent mortgage relationships include ALMA Bank, Morgan Stanley Private Bank, and NEW YORK COMMUNITY BANK.
Amarjit's Activity
As of June 2026, public records show approximately $27.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 42 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10009, 10012, 10013, 10002, and 11355
Most activity in NEW YORK, FLUSHING, OAKLAND GARDENS, BROAD CHANNEL, and BAYSIDE.
Property Type Breakdown
Associated Entities (30)
NY · 5 properties · 4 mortgages
NY · 1 property · 1 mortgage
+28 more entities not shown
Mortgages (11)
Top Lenders
$9.9M · 3 loans
$9.0M · 1 loan
$3.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2026 | $250k | Open | BRICK LB CAPITAL | 4 W 19 RETAIL LLC | 140 5TH AVE #1D, NEW YORK, NY 10011 |
| 07/28/2020 | $1.4M | Open | AMLA BANK | GREENWICH STREET LLC | 303 GREENWICH ST #C8, NEW YORK, NY 10013 |
+9 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22121 HORACE HARDING EXPY, OAKLAND GARDENS, NY 11364 | BAYSIDE HOUSES NYC LLC | Sold | $880k |
| 5701 225TH ST, FLUSHING, NY 11364 | BAYSIDE HOUSES NYC LLC | Sold | $880k |
+40 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 Amarjit Bhalla associated with?
Amarjit Bhalla is associated with 30 entities based on extracted signatures from public records. Key entities include GREENWICH STREET LLC, 51 WARREN RETAIL LLC, 4 W 19 RETAIL LLC, VALROGE CORP, and 82 RETAIL LLC.
How many properties are associated with this investor?
At least 42 properties are associated with Amarjit Bhalla and the entities they control, based on signatures extracted from recorded documents connecting Amarjit Bhalla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALMA Bank, Morgan Stanley Private Bank, and NEW YORK COMMUNITY BANK, 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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