Investor profile - PA
Nimesh Patel
Nimesh Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 41 properties held through 45 holding companies. Recent mortgage relationships include Traditions Bank, Landmark Community Bank, and Mid Penn Bank.
Nimesh's Activity
As of December 2025, public records show approximately $52.4M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 41 properties held through 45 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17036, 18702, 18510, 17602, and 18705
Most recorded activity for this investor appears in HUMMELSTOWN, WILKES BARRE, SCRANTON, LANCASTER, and YORK.
Property Type Breakdown
Associated Entities (45)
PA · 0 properties · 13 mortgages
PA · 0 properties · 5 mortgages
PA · 15 properties · 4 mortgages
+42 more not shown
Mortgages (60)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $1.0M | Open | SUPREME PROPERTIES | NTSP HOLDINGS LLC | 110 LIMEKILN RD, NEW CUMBERLAND, PA 17070 |
| 09/02/2025 | $2.9M | Closed | Kish Bank | JIG SHIV LLC | 100 S 4TH ST, HUNTINGDON, PA 16652 |
| 08/29/2025 | $2.8M | Open | Kish Bank | JIG SAI LLC | 130 PATCHWAY RD, DUNCANSVILLE, PA 16635 |
+57 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2207 MARIETTA AVE, LANCASTER, PA 17603 | PATEL ALLIANCE LLC A PENNSYLVANIA LLC SOLE OWNER | Owns - 14 mos | $850k |
| 1708 FAIRMONT DR, HARRISBURG, PA 17111 | FAIRMONT REALTY PARTNERS LLC | Owns - 19 mos | $7.0M |
| 413 CHESTNUT WAY, KING OF PRUSSIA, PA 19406 | ZINAL PATEL | Owns - 20 mos | $1.1M |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Nimesh Patel associated with?
Nimesh Patel is associated with 45 entities based on extracted signatures from public records. Key entities include YOGKALA LLC, VARNI LLC, SUNSHINE INVESTMENTS GROUP LLC, KRISHNA GITA LLC, and KY SIDDHI HOSPITALITY LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Nimesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Nimesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Traditions Bank, Landmark Community Bank, and Mid Penn Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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