Investor profile - PA
Bhavesh Patel
Bhavesh Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include FIRST KEYSTONE COMMUNITY BANK, Wayne Bank and Trust Co., and ALLIANCE ENERGY.
Bhavesh's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 15001, 17011, 18330, 18333, and 18964
Most recorded activity for this investor appears in EFFORT, SOUDERTON, ALIQUIPPA, PHILADELPHIA, and CAMP HILL.
Property Type Breakdown
Associated Entities (7)
PA · 0 properties · 3 mortgages
PA · 1 property · 3 mortgages
PA · 0 properties · 2 mortgages
+4 more not shown
Mortgages (12)
Top Lenders
$5.3M · 2 loans
$4.0M · 7 loans
$350k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $263k | Open | Wayne Bank and Trust Co. | PRAMUKH GURU LLC | 2250 MOUNTAIN LAUREL DR, EFFORT, PA 18330 |
| 05/14/2025 | $350k | Open | ALLIANCE ENERGY | NIHARIKA LTD | 3797 RT 115, BLAKESLEE, PA 18610 |
| 07/31/2024 | $600k | Open | Wayne Bank and Trust Co. | PAYAL & NEIL LLC | 458 INTERCHANGE RD, KRESGEVILLE, PA 18333 |
+9 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2250 MOUNTAIN LAUREL DR, EFFORT, PA 18330 | PRAMUKH GURU LLC | Owns - 7 mos | $329k |
| 720 CITATION DR, CAMP HILL, PA 17011 | NVR INC | Owns - 13 mos | $105k |
| 1062 ARTHUR DR, SOUDERTON, PA 18964 | SONIA PATEL | Owns - 24 mos | $883k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Bhavesh Patel associated with?
Bhavesh Patel is associated with 7 entities based on extracted signatures from public records. Key entities include NIHARIKA LTD, PAYAL & NEIL LLC, SNB WILKES BARRE LLC, DHANVI ENTERPRISE LLC, and SHREE UMIYA GROUP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Bhavesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Bhavesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST KEYSTONE COMMUNITY BANK, Wayne Bank and Trust Co., and ALLIANCE ENERGY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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