Investor profile - PA
Mallika Daswani
Mallika Daswani is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include OceanFirst Bank, JR AND U HOLDINGS, and The Bank of Princeton.
Mallika's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19123, 19130, 19134, 19038, and 19135
Most recorded activity for this investor appears in PHILADELPHIA and GLENSIDE.
Property Type Breakdown
Associated Entities (2)
PA · 0 properties · 5 mortgages
PA · 2 properties · 3 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2021 | $0 | Open | JR AND U HOLDINGS | SM ACQUISITION LLC | 7906 CHANDLER RD, GLENSIDE, PA 19038 |
| 01/14/2021 | $250k | Open | JR AND U HOLDINGS | SM ACQUISITION LLC | 7906 CHANDLER RD, GLENSIDE, PA 19038 |
| 06/10/2019 | $131k | Open | The Bank of Princeton | 1832 GREEN STREET ACQUISITION LLC | 1832 GREEN ST, PHILADELPHIA, PA 19130 |
+5 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7906 CHANDLER RD, GLENSIDE, PA 19038 | SM ACQUISITION LLC | Owns - 5.0 yrs | $113k |
| 1832 GREEN ST, PHILADELPHIA, PA 19130 | 1832 GREEN ST ACQUISITION LLC | Owns - 9.5 yrs | $175k |
| 1832 GREEN ST, PHILADELPHIA, PA 19130 | 1832 GREEN STREET ACQUISITION LLC | Sold | $700k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Mallika Daswani associated with?
Mallika Daswani is associated with 2 entities based on extracted signatures from public records. Key entities include 1832 GREEN STREET ACQUISITION LLC and SM ACQUISITION LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Mallika Daswani and the entities they control, based on signatures extracted from recorded documents connecting Mallika Daswani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OceanFirst Bank, JR AND U HOLDINGS, and The Bank of Princeton, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2021.
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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