Investor profile - TX
Anish Manjani
Anish Manjani is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Sabine State Bank, LUCK INVESTMENTS, and ACE FUEL DISTRIBUTORS LTD.
Anish's Activity
As of December 2025, public records show approximately $18.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75831, 75972, and 77407
Most recorded activity for this investor appears in RICHMOND, SAN AUGUSTINE, and BUFFALO.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+6 more not shown
Mortgages (18)
Top Lenders
$9.6M · 4 loans
$1.9M · 1 loan
$1.6M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $3.4M | Open | Sabine State Bank | MARC HEAVEN PROPERTY LLC | 209 N EL CAMINO XING, SAN AUGUSTINE, TX 75972 |
| 05/02/2025 | $3.4M | Open | Sabine State Bank | MARC HEAVEN PROPERTY LLC | 209 N EL CAMINO XING, SAN AUGUSTINE, TX 75972 |
| 06/14/2023 | $560k | Open | JAMES A WAYNE | PINELAND INVESTMENTS LLC | 230 YOUPON RDGS, HEMPHILL, TX 75948 |
+15 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 209 N EL CAMINO XING, SAN AUGUSTINE, TX 75972 | MARC HEAVEN PROPERTY LLC | Owns - 8 mos | $4.5M |
| 1609 W COMMERCE ST, BUFFALO, TX 75831 | BUFFALO CHEVRON FOOD MART INC | Owns - 8.1 yrs | $1.2M |
| 11210 DUNSTAN HILL DR, RICHMOND, TX 77407 | ANISH MANJANI | Owns - 10.0 yrs | $344k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Anish Manjani associated with?
Anish Manjani is associated with 9 entities based on extracted signatures from public records. Key entities include BUFFALO TRAVEL CENTER LLC, CLIFTON FOOD MART LLC, BUFFALO CHEVRON FOOD MART INC, SZ 21 PROPERTY LLC, and ARAM CO PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Anish Manjani and the entities they control, based on signatures extracted from recorded documents connecting Anish Manjani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sabine State Bank, LUCK INVESTMENTS, and ACE FUEL DISTRIBUTORS LTD, 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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