Investor profile - PA
Mohini Patel
Mohini Patel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include First National Bank, Landmark Community Bank, and THE VARIETY STOP.
Mohini's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2020.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18617, 18660, and 18707
Most recorded activity for this investor appears in MOUNTAIN TOP, GLEN LYON, and WAPWALLOPEN.
Property Type Breakdown
Associated Entities (3)
PA · 1 property · 3 mortgages
PA · 1 property · 3 mortgages
PA · 1 property · 1 mortgage
Mortgages (7)
Top Lenders
$755k · 3 loans
$588k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2020 | $57k | Closed | Landmark Community Bank | KAIVAL FOOD & PETROLEUM INC | 15 E MAIN ST, GLEN LYON, PA 18617 |
| 05/03/2019 | $588k | Open | Landmark Community Bank | KAIVAL FOOD & PETROLEUM INC | 15 E MAIN ST, GLEN LYON, PA 18617 |
| 01/22/2018 | $35k | Open | First National Bank | KARUNESH PROPERTIES INC | 7896 BLUE RIDGE TRL, WAPWALLOPEN, PA 18660 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 40022 LR, MOUNTAIN TOP, PA 18707 | KARTA FOOD INC | Owns - 8.6 yrs | $275k |
| 7896 BLUE RIDGE TRL, WAPWALLOPEN, PA 18660 | KARUNESH PROPERTIES INC | Owns - 9.9 yrs | $225k |
| 15 E MAIN ST, GLEN LYON, PA 18617 | KAIVAL FOOD & PETROLEUM INC | Owns - 10.7 yrs | $230k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across New York City, NY-NJ-CT.
What companies is Mohini Patel associated with?
Mohini Patel is associated with 3 entities based on extracted signatures from public records. Key entities include KAIVAL FOOD & PETROLEUM INC, KARUNESH PROPERTIES INC, and KARTA FOOD INC.
How many properties are associated with this investor?
At least 3 properties are associated with Mohini Patel and the entities they control, based on signatures extracted from recorded documents connecting Mohini Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, Landmark Community Bank, and THE VARIETY STOP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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