Investor profile - OH
Sunil Sharma
Sunil Sharma is a real estate investor and operator based in Charleston, WV. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Poppy Bank, Alloy Development Co., and U.S. Small Business Administration.
Sunil's Activity
As of February 2026, public records show approximately $22.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2022 and 2025.
Associated People
Primary Geography
Charleston, WV
ZIP codes: 45750
Most recorded activity for this investor appears in MARIETTA.
Property Type Breakdown
Associated Entities (2)
OH · 2 properties · 6 mortgages
OH · 2 properties · 4 mortgages
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $2.3M | Open | Alloy Development Co. | LAXMINARAYAN HOTELS LLC | - |
| 09/29/2025 | $2.3M | Open | U.S. Small Business Administration | LAXMINARAYAN HOTELS LLC | - |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 508 PIKE ST, MARIETTA, OH 45750 | LAXMINARAYAN HOTELS LLC | Owns - 3.6 yrs | $10k |
| 506 PIKE ST, MARIETTA, OH 45750 | SHIV SHAKTI LLC | Owns - 3.6 yrs | $11k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Charleston, WV.
What companies is Sunil Sharma associated with?
Sunil Sharma is associated with 2 entities based on extracted signatures from public records. Key entities include LAXMINARAYAN HOTELS LLC and SHIV SHAKTI LODGING LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sunil Sharma and the entities they control, based on signatures extracted from recorded documents connecting Sunil Sharma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Poppy Bank, Alloy Development Co., and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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