Investor profile - PA
Maninder Kaur
Maninder Kaur is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include Quaint Oak Bank, PFCU, and Penn Community Bank.
Maninder's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2013 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19082, 18017, 19050, and 19104
Most recorded activity for this investor appears in UPPER DARBY, LANSDOWNE, PHILADELPHIA, and BETHLEHEM.
Property Type Breakdown
Associated Entities (7)
PA · 2 properties · 4 mortgages
PA · 2 properties · 3 mortgages
PA · 5 properties · 2 mortgages
+4 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2024 | $1.1M | Open | PFCU | REAL DIAMOND GROUP LLC | 60 SHERBROOK BLVD, UPPER DARBY, PA 19082 |
| 01/18/2024 | $800k | Open | Quaint Oak Bank | MANI PROPERTIES LLC | - |
| 11/29/2022 | $304k | Open | FIRST KEYSTONE COMMUNITY BANK | SMOKE CITY LLC | 1861 STEFKO BLVD, BETHLEHEM, PA 18017 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 60 SHERBROOK BLVD, UPPER DARBY, PA 19082 | REAL DIAMOND GROUP LLC | Owns - 19 mos | $1.4M |
| 7315 MARSHALL RD, UPPER DARBY, PA 19082 | REAL DIAMOND GROUP LLC | Owns - 19 mos | $1.4M |
| 1861 STEFKO BLVD, BETHLEHEM, PA 18017 | SMOKE CITY LLC | Owns - 3.1 yrs | $380k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Maninder Kaur associated with?
Maninder Kaur is associated with 7 entities based on extracted signatures from public records. Key entities include HARMEN PROPERTIES LLC, YEADON FOOD MART INC, MANI PROPERTIES LLC, SMOKE CITY LLC, and REAL DIAMOND GROUP LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Maninder Kaur and the entities they control, based on signatures extracted from recorded documents connecting Maninder Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Quaint Oak Bank, PFCU, and Penn Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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