Investor profile - OH
Shailesh Patel
Shailesh Patel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 10 properties held through 24 holding companies. Recent mortgage relationships include Farmers & Merchants Bank, WESBANCO BANK, and Somerville Bank.
Shailesh's Activity
As of December 2025, public records show approximately $16.6M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 10 properties held through 24 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2010 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45140, 45102, 43123, 43215, and 44306
Most recorded activity for this investor appears in LOVELAND, AMELIA, MILFORD, AKRON, and GROVE CITY.
Property Type Breakdown
Associated Entities (24)
OH · 2 properties · 3 mortgages
OH · 2 properties · 3 mortgages
OH · 1 property · 3 mortgages
+21 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2025 | $314k | Open | Community Capital Development Corporation | SMNN PROPERTIES LLC | 1045 BEECHER XING N, GAHANNA, OH 43230 |
| 04/18/2025 | $184k | Open | Peoples Bank | KRISHANI LLC | 1244 S ARLINGTON ST, AKRON, OH 44306 |
| 04/18/2025 | $425k | Open | Peoples Bank | ESHANI LLC | 1244 S ARLINGTON ST, AKRON, OH 44306 |
+31 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1244 S ARLINGTON ST, AKRON, OH 44306 | KRISHANI LLC | Owns - 8 mos | $325k |
| 511 W 1ST AVE, COLUMBUS, OH 43215 | DREAMS&DOUGHNUTS LLC | Sold | $0 |
| 14 W MAIN ST, AMELIA, OH 45102 | CHANDRA PARBHU PROPERTY MANAGEMENTS INC | Owns - 2.0 yrs | $500k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across Cincinnati, OH-KY-IN.
What companies is Shailesh Patel associated with?
Shailesh Patel is associated with 24 entities based on extracted signatures from public records. Key entities include PURIBA LLC, KAMDHENU LLC, SMNN PROPERTIES LLC, SUNNY & SON ENTERPRISES LLC, and PAVAN OF OHIO LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Shailesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Shailesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers & Merchants Bank, WESBANCO BANK, and Somerville Bank, 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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