Investor profile - NY
Balbir Sandhu
Balbir Sandhu is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include CREIF 190, Tideway Capital Group, and NewBank.
Balbir's Activity
As of December 2025, public records show approximately $48.7M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in multifamily assets recorded between 2015 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11106, 10457, 11102, and 11357
Most recorded activity for this investor appears in ASTORIA, WHITESTONE, and BRONX.
Property Type Breakdown
Associated Entities (5)
NY · 1 property · 7 mortgages
NY · 3 properties · 6 mortgages
NY · 1 property · 1 mortgage
+2 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $601k | Open | PREFERRED BANK | 21ST STREET HOSPITALITY LLC | 37 21ST ST, NEW YORK, NY 11101 |
| 02/02/2023 | $11.8M | Open | CREIF 190 | 11TH STREET HOTELS LLC | 38 11TH ST, ASTORIA, NY 11106 |
| 01/08/2020 | $2.1M | Open | CREIF 190 | 38 26 11TH STREET LLC | 38 11TH ST, ASTORIA, NY 11106 |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 38 11TH ST, ASTORIA, NY 11106 | 38 16 11TH STREET LLC | Owns - 7.4 yrs | $750k |
| 10 CLINTONVILLE ST, WHITESTONE, NY 11357 | 10 08 CLINTONVILLE STREET LLC | Sold | $0 |
| 38 11TH ST, ASTORIA, NY 11106 | FIAL GRTZ | Sold | $250 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Balbir Sandhu associated with?
Balbir Sandhu is associated with 5 entities based on extracted signatures from public records. Key entities include 38 26 11TH STREET LLC, 21ST STREET HOSPITALITY LLC, 11TH STREET HOTELS LLC, GASGO PETROLEUM INC, and 1887 1893 REALTY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Balbir Sandhu and the entities they control, based on signatures extracted from recorded documents connecting Balbir Sandhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CREIF 190, Tideway Capital Group, and NewBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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