Investor profile - NY
Dharminder Singh
Dharminder Singh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 8 holding companies. Recent mortgage relationships include S3 Capital, ASSET PRESERVATION, and Dime Community Bank.
Dharminder's Activity
As of December 2025, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 9 properties held through 8 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11432, 11434, 11435, 10027, and 11222
Most recorded activity for this investor appears in JAMAICA, NEW YORK, HOLLIS, QUEENS, and BROOKLYN.
Property Type Breakdown
Associated Entities (8)
NY · 3 properties · 3 mortgages
NY · 1 property · 3 mortgages
NY · 2 properties · 2 mortgages
+5 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2025 | $3.9M | Open | S3 Capital | NANCY ZORIA REAL ESTATE MANAGEMENT LLC | 184 HILLSIDE AVE, HOLLIS, NY 11423 |
| 01/07/2025 | $675k | Open | S3 Capital | RANBIR LLC | 184 HILLSIDE AVE, NEW YORK, NY 11432 |
| 01/07/2025 | $675k | Open | S3 Capital | NANCY ZORIA REAL ESTATE MANAGEMENT LLC | 14693 GUY R BREWER BLVD, JAMAICA, NY 11434 |
+9 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 184 HILLSIDE AVE, HOLLIS, NY 11423 | NANCY ZORIA REAL ESTATE MANAGEMENT LLC | Owns - 2.4 yrs | $995k |
| 148 HILLSIDE AVE, JAMAICA, NY 11435 8TH | HLC 148 33 LLC | Sold | $0 |
| 345 W 123RD ST, NEW YORK, NY 10027 | 345 WEST 123RD ST LLC | Owns - 6.2 yrs | $1.1M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and multifamily properties across New York City, NY-NJ-CT.
What companies is Dharminder Singh associated with?
Dharminder Singh is associated with 8 entities based on extracted signatures from public records. Key entities include NANCY ZORIA REAL ESTATE MANAGEMENT LLC, HILLSIDE REALTY HOLDING LLC, AMAN MANAGEMENT LLC, RANBIR LLC, and 8207 172 STREET LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Dharminder Singh and the entities they control, based on signatures extracted from recorded documents connecting Dharminder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S3 Capital, ASSET PRESERVATION, and Dime Community Bank, 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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