Investor profile - NY
Sunil Agarwal
Sunil Agarwal is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 341 properties held through 383 holding companies. Recent mortgage relationships include FUNDING NY, YK 2021, and BULLPATH CAPITAL CORP..
Sunil's Activity
As of December 2025, public records show approximately $66.4M in recorded mortgage exposure linked to this investor across at least 326 mortgage filings and 341 properties held through 383 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10466, 10469, 11203, 11207, and 11412
Most recorded activity for this investor appears in BROOKLYN, BRONX, JAMAICA, NEW YORK, and FAR ROCKAWAY.
Property Type Breakdown
Associated Entities (383)
NY · 10 properties · 56 mortgages
NY · 6 properties · 24 mortgages
NY · 7 properties · 11 mortgages
+380 more not shown
Mortgages (326)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $419k | Open | We Lend | 121 03 SUTPHIN LLC | - |
| 11/20/2025 | $443k | Open | We Lend | 179 04 EVELETH ROAD LLC | 11213 178TH ST, JAMAICA, NY 11433 |
| 11/19/2025 | $498k | Open | BMO Bank N.A. | 179 04 EVELETH ROAD LLC | 18812 LINDEN BLVD, SAINT ALBANS, NY 11412 |
+323 more not shown
Owned Properties (341)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 537 MILLER AVE, BROOKLYN, NY 11207 | SKYVIEW PROPERTY HOLDING CORP | Owns - 5 mos | $510k |
| 69 BURCHELL AVE, ARVERNE, NY 11692 | WEN SHI | Sold | $983k |
| 1434 E 101ST ST, BROOKLYN, NY 11236 2FL | 1434 EAST 101 ST CORP | Sold | $525k |
+338 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Sunil Agarwal associated with?
Sunil Agarwal is associated with 383 entities based on extracted signatures from public records. Key entities include UNITED FRANKLIN LLC, CAMARGO PROPERTIES CORP, GUYWORLD PROPERTY CORP, PHANTOM CAPITAL LLC, and PHANTOM PARTNERS USA LLC.
How many properties are associated with this investor?
At least 341 properties are associated with Sunil Agarwal and the entities they control, based on signatures extracted from recorded documents connecting Sunil Agarwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FUNDING NY, YK 2021, and BULLPATH CAPITAL CORP., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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