Investor profile - PA
Kanubhai Patel
Kanubhai Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 11 holding companies. Recent mortgage relationships include Wayne Bank and Trust Co., FIRST KEYSTONE COMMUNITY BANK, and WSFS Bank.
Kanubhai's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 11 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2015 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17921, 17851, 18201, 18509, and 18840
Most recorded activity for this investor appears in ASHLAND, HAZLETON, SCRANTON, MOUNT CARMEL, and SAYRE.
Property Type Breakdown
Associated Entities (11)
PA · 0 properties · 1 mortgage
PA · 1 property · 1 mortgage
PA · 0 properties · 1 mortgage
+8 more not shown
Mortgages (8)
Top Lenders
$1.0M · 2 loans
$728k · 2 loans
$650k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $300k | Open | Peoples Security Bank & Trust | KSP REALTY LLC | - |
| 01/25/2023 | $1.3M | Closed | Customers Bank | NYALKARAN LLC | 1775 ELMIRA ST, SAYRE, PA 18840 |
| 01/19/2023 | $560k | Open | Wayne Bank and Trust Co. | KAVYA & KEYA LLC | 11639 SR 61, MOUNT CARMEL, PA 17851 |
+5 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1775 ELMIRA ST, SAYRE, PA 18840 | NYALKARAN LLC | Sold | $1.9M |
| 11639 SR 61, MOUNT CARMEL, PA 17851 | KAVYA & KEYA LLC | Owns - 3.3 yrs | $700k |
| 319 CENTRE ST, ASHLAND, PA 17921 | 305 CENTER STREET PROPERTIES LLC | Owns - 5.4 yrs | $550k |
+3 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 Philadelphia, PA-NJ-DE-MD.
What companies is Kanubhai Patel associated with?
Kanubhai Patel is associated with 11 entities based on extracted signatures from public records. Key entities include AKSHAR 7 REALTY INC, SHREE UMIYA OF HAZLETON LLC, NYALKARAN LLC, KSP REALTY LLC, and SHIV OF DUNMORE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kanubhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Kanubhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wayne Bank and Trust Co., FIRST KEYSTONE COMMUNITY BANK, and WSFS Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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