Investor profile - NY
Makhan Sandhu
Makhan 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 4 holding companies. Recent mortgage relationships include HARRY ENTERPRISE, Tideway Capital Group, and TBG FUNDING.
Makhan's Activity
As of December 2025, public records show approximately $52.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2023.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11106, 11101, 11435, and 11691
Most recorded activity for this investor appears in NEW YORK, ASTORIA, and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (4)
NY · 1 property · 7 mortgages
NY · 1 property · 5 mortgages
NY · 0 properties · 3 mortgages
+1 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2023 | $400k | Open | State Bank of Texas | 39TH AVENUE HOSPITALITY LLC | 23 39TH AVE, NEW YORK, NY 11101 |
| 11/17/2022 | $13.0M | Open | HARRY ENTERPRISE | 94TH AVENUE HOSPITALITY LLC | 143 94TH AVE, NEW YORK, NY 11435 |
| 01/23/2020 | $650k | Open | Axos Bank | 39TH AVENUE HOSPITALITY LLC | 23 39TH AVE, NEW YORK, NY 11101 |
+14 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 |
| 23 39TH AVE, NEW YORK, NY 11101 | 23 07 39TH AVENUE LLC | Owns - 7.8 yrs | $10 |
| 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 commercial properties across New York City, NY-NJ-CT.
What companies is Makhan Sandhu associated with?
Makhan Sandhu is associated with 4 entities based on extracted signatures from public records. Key entities include 38 26 11TH STREET LLC, 39TH AVENUE HOSPITALITY LLC, BEACH 22 LLC, and 94TH AVENUE HOSPITALITY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Makhan Sandhu and the entities they control, based on signatures extracted from recorded documents connecting Makhan Sandhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HARRY ENTERPRISE, Tideway Capital Group, and TBG FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.