Investor profile - PA
Sanjaykumar Patel
Sanjaykumar Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include PROMISEONE BANK, Customers Bank, and RANCHHOD PATEL SHASIKANT ETAL.
Sanjaykumar's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19460, 17111, 17404, and 19425
Most recorded activity for this investor appears in PHOENIXVILLE, HARRISBURG, YORK, and CHESTER SPRINGS.
Property Type Breakdown
Associated Entities (9)
PA · 1 property · 2 mortgages
PA · 0 properties · 1 mortgage
PA · 0 properties · 1 mortgage
+6 more not shown
Mortgages (5)
Top Lenders
$1.2M · 1 loan
$764k · 1 loan
$750k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2021 | $1.2M | Open | PROMISEONE BANK | TOP OF THE HILL REAL ESTATE LLC | 101 CEDAR LN, CHESTER SPRINGS, PA 19425 |
| 08/26/2021 | $693k | Open | State Bank of Texas | KATHORIA LLC | 495 EISENHOWER BLVD, HARRISBURG, PA 17111 |
| 01/30/2020 | $525k | Open | LPAKS | KRISHYUG LLC | 1108 ROOSEVELT AVE, YORK, PA 17404 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 CEDAR LN, CHESTER SPRINGS, PA 19425 | TOP OF THE HILL REAL ESTATE LLC | Owns - 4.0 yrs | $900k |
| 495 EISENHOWER BLVD, HARRISBURG, PA 17111 | KATHORIA LLC | Owns - 9.3 yrs | $800k |
| 800 W BRIDGE ST, PHOENIXVILLE, PA 19460 | R S BRAHMANI LLC | Sold | $600k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Sanjaykumar Patel associated with?
Sanjaykumar Patel is associated with 9 entities based on extracted signatures from public records. Key entities include KATHORIA LLC, KRISHYUG LLC, SHREE UMIYA GROUP LLC, TOP OF THE HILL REAL ESTATE LLC, and RS BRAHMANI LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sanjaykumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjaykumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROMISEONE BANK, Customers Bank, and RANCHHOD PATEL SHASIKANT ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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