Investor profile - NY
Makhan Singh
Makhan Singh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include HARRY ENTERPRISE, NewBank, and R AND H HOLDINGS.
Makhan's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11419 and 11691
Most recorded activity for this investor appears in JAMAICA and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (1)
NY · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2019 | $2.0M | Open | NewBank | BEACH 22 LLC | 10 BEACH 22ND ST, FAR ROCKAWAY, NY 11691 |
| 11/23/2018 | $1k | Closed | R AND H HOLDINGS | BEACH 22 LLC | 10 BEACH 22ND ST, FAR ROCKAWAY, NY 11691 |
| 11/16/2017 | $4.0M | Open | HARRY ENTERPRISE | BEACH 22 LLC | 1074 BEACH 22ND ST, FAR ROCKAWAY, NY 11691 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 121 97TH AVE, JAMAICA, NY 11419 | MAKHAN SINGH | Owns - 8.1 yrs | $0 |
| 1074 BEACH 22ND ST, FAR ROCKAWAY, NY 11691 | BEACH 22 LLC | Sold | $900k |
+0 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 Singh associated with?
Makhan Singh is associated with 1 entity based on extracted signatures from public records. Key entities include BEACH 22 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Makhan Singh and the entities they control, based on signatures extracted from recorded documents connecting Makhan Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HARRY ENTERPRISE, NewBank, and R AND H HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2019.
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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