Investor profile - PA
Akash Shah
Akash Shah is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include Asset Based Lending.
Akash's Activity
As of December 2025, public records show approximately $382k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2024 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18706, 18701, 18702, and 19148
Most recorded activity for this investor appears in HANOVER, WILKES BARRE, and PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 2 properties · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2024 | $129k | Closed | Asset Based Lending | SUKHVILAGO LLC | 68 LUZERNE ST, HANOVER, PA 18706 |
| 09/20/2024 | $202k | Open | Asset Based Lending | SUKHVILAGO LLC | 16 PERSHING ST, WILKES BARRE, PA 18702 |
| 04/23/2024 | $180k | Open | Asset Based Lending | SUKHVILAGO LLC | 105 SAMBOURNE ST, WILKES BARRE, PA 18701 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 68 LUZERNE ST, HANOVER, PA 18706 | SUKHVILAGO LLC | Sold | $162k |
| 16 PERSHING ST, WILKES BARRE, PA 18702 | SUKHVILAGO LLC | Owns - 15 mos | $252k |
| 105 SAMBOURNE ST, WILKES BARRE, PA 18701 | SUKHVILAGO LLC | Owns - 20 mos | $225k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Akash Shah associated with?
Akash Shah is associated with 1 entity based on extracted signatures from public records. Key entities include SUKHVILAGO LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Akash Shah and the entities they control, based on signatures extracted from recorded documents connecting Akash Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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