Investor profile - NY
Kanwarpreet Thind
Kanwarpreet Thind is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include GYAN MALHOTRA, INSULA CAPITAL GROUP, and Flatiron Realty Capital.
Kanwarpreet's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in vacant assets recorded between 2019 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11412, 11413, and 11436
Most recorded activity for this investor appears in JAMAICA and NEW YORK.
Property Type Breakdown
Associated Entities (4)
NY · 0 properties · 1 mortgage
NY · 0 properties · 1 mortgage
NY · 1 property · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2021 | $495k | Open | INSULA CAPITAL GROUP | FARMBANS LLC | 116 FARMERS BLVD, JAMAICA, NY 11412 2F |
| 10/22/2020 | $500k | Open | GYAN MALHOTRA | 11432 223 ST GROUP CORP | 114 223RD ST, CAMBRIA HEIGHTS, NY 11411 |
| 07/19/2019 | $323k | Open | Flatiron Realty Capital | LAUREL EQUITY 1 LLC | 131 226TH ST, JAMAICA, NY 11413 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 116 FARMERS BLVD, JAMAICA, NY 11412 2F | BSD FARMERS LLC | Sold | $726k |
| 137 ROCKAWAY BLVD, NEW YORK, NY 11436 | 137 ST SINGH CORP | Sold | $825k |
| 131 226TH ST, JAMAICA, NY 11413 | LAUREL EQUITY 1 LLC | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across New York City, NY-NJ-CT.
What companies is Kanwarpreet Thind associated with?
Kanwarpreet Thind is associated with 4 entities based on extracted signatures from public records. Key entities include FARMBANS LLC, 11432 223 ST GROUP CORP, LAUREL EQUITY 1 LLC, and 137 ST SINGH CORP.
How many properties are associated with this investor?
At least 3 properties are associated with Kanwarpreet Thind and the entities they control, based on signatures extracted from recorded documents connecting Kanwarpreet Thind to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GYAN MALHOTRA, INSULA CAPITAL GROUP, and Flatiron Realty Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, with the most recent mortgage recorded in 2021.
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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