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 968 properties held through 456 holding companies. Recent mortgage relationships include Flatiron Realty Capital, BULLPATH CAPITAL CORP., and FINE DAVID.
Sunil's Activity
As of June 2026, public records show approximately $66.6M in recorded mortgage exposure linked to this investor across at least 360 mortgage filings and 968 properties held through 456 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11692, 11691, 11434, 11433, and 11207
Most activity in ARVERNE, JAMAICA, BROOKLYN, FAR ROCKAWAY, and BRONX.
Property Type Breakdown
Associated Entities (456)
NY · 3 properties · 35 mortgages
NY · 0 properties · 24 mortgages
+454 more entities not shown
Mortgages (360)
Top Lenders
$12.9M · 30 loans
$6.8M · 14 loans
$6.5M · 12 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $300k | Open | Washington Equity & Funding Corp. | BROOKLYN NY REHAB INC | 413 MILFORD ST, BROOKLYN, NY 11208 |
| 04/23/2026 | $650k | Open | MELK HOLDING | MARTIN 26 LLC | 22101 EDGEWOOD AVE, LAURELTON, NY 11413 |
+358 more not shown
Owned Properties (968)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 413 MILFORD ST, BROOKLYN, NY 11208 | BROOKLYN NY REHAB INC | Owns - 1 mo | $250k |
| SECOR AVE, BRONX, NY 10466 | ARVERNE BEACH PROPERTIES LLC | Owns - 1 mo | $87k |
+966 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across New York City, NY-NJ-CT.
What companies is Sunil Agarwal associated with?
Sunil Agarwal is associated with 456 entities based on extracted signatures from public records. Key entities include UNITED FRANKLIN LLC, CAMARGO PROPERTIES CORP, WASHINGTON EQUITY & FUNDING CORP, GUYWORLD PROPERTY CORP, and PHANTOM CAPITAL LLC.
How many properties are associated with this investor?
At least 968 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 Flatiron Realty Capital, BULLPATH CAPITAL CORP., and FINE DAVID, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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