Investor profile - NY
Sanjaya Mallick
Sanjaya Mallick is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 73 properties held through 54 holding companies. Recent mortgage relationships include PRIDE GROUP, Pride Funding, and Battalion.
Sanjaya's Activity
As of December 2025, public records show approximately $26.1M in recorded mortgage exposure linked to this investor across at least 99 mortgage filings and 73 properties held through 54 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11693, 10458, 10466, 11691, and 10457
Most recorded activity for this investor appears in BRONX, FAR ROCKAWAY, ROCKAWAY BEACH, JAMAICA, and BROOKLYN.
Property Type Breakdown
Associated Entities (54)
NY · 4 properties · 14 mortgages
NY · 6 properties · 6 mortgages
NY · 2 properties · 4 mortgages
+51 more not shown
Mortgages (99)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2025 | $1.1M | Open | Movement Mortgage | SEYMOUR 33 LLC | 3317 SEYMOUR AVE, BRONX, NY 10469 |
| 06/05/2025 | $634k | Open | Movement Mortgage | 2860 ROOSEVELT LLC | 2860 ROOSEVELT AVE, BRONX, NY 10465 |
| 03/24/2025 | $300k | Open | JPMorgan Chase Bank, National Association | 2343 VALENTINE LLC | 2343 VALENTINE AVE, BRONX, NY 10458 5D |
+96 more not shown
Owned Properties (73)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2343 VALENTINE AVE, BRONX, NY 10458 5D | 2343 VALENTINE LLC | Owns - 20 mos | $2.1M |
| 333 BEACH 84TH ST, ROCKAWAY BEACH, NY 11693 | 333 BEACH 84 LLC | Owns - 2.5 yrs | $0 |
| 319 BEACH 84 ST, FAR ROCKAWAY, NY 11693 | 319 BEACH 84 LLC | Owns - 2.5 yrs | $0 |
+70 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Sanjaya Mallick associated with?
Sanjaya Mallick is associated with 54 entities based on extracted signatures from public records. Key entities include 20 MK LLC, 2943 ROCKAWAY LLC, 2860 ROOSEVELT LLC, RKS 2 REALTY LLC, and 20 MK FAIRVIEW LLC.
How many properties are associated with this investor?
At least 73 properties are associated with Sanjaya Mallick and the entities they control, based on signatures extracted from recorded documents connecting Sanjaya Mallick to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PRIDE GROUP, Pride Funding, and Battalion, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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