Investor profile - TX
Bharat Shah
Bharat Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 17 holding companies. Recent mortgage relationships include Southside Bank, LAREDO EXECUTIVE INN LTD, and Texas Republic Bank.
Bharat's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 17 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75068, 75035, 76513, and 78040
Most recorded activity for this investor appears in DENTON COUNTY, BELTON, FRISCO, and LAREDO.
Property Type Breakdown
Associated Entities (17)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+14 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2022 | $2.6M | Open | LAREDO EXECUTIVE INN LTD | GUEST HOSPITALITY LLC | 2620 SAN BERNARDO AVE, LAREDO, TX 78040 |
| 04/28/2022 | $5.8M | Closed | Schertz Bank & Trust | ARIHANT HARRISONBURG HOTEL LLC | - |
| 04/25/2022 | $2.9M | Open | Southside Bank | SILVERLAKE VENTURES LLC | - |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2620 SAN BERNARDO AVE, LAREDO, TX 78040 | GUEST HOSPITALITY LLC | Owns - 3.0 yrs | $3.5M |
| 600 FOSSIL CREEK DR, DENTON COUNTY, TX 75068 | BHARAT SHAH | Owns - 8.0 yrs | $213k |
| 820 KINGHAVEN DR, DENTON COUNTY, TX 75068 | SHILPA SHAH | Owns - 9.2 yrs | $194k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Dallas-Fort Worth, TX.
What companies is Bharat Shah associated with?
Bharat Shah is associated with 17 entities based on extracted signatures from public records. Key entities include SILVERLAKE VENTURES LLC, VAD TREE CAPITAL LLC, BELTON HILLTOP VILLAGE LLC, ARIHANT HARRISONBURG HOTEL LLC, and GUEST HOSPITALITY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Bharat Shah and the entities they control, based on signatures extracted from recorded documents connecting Bharat Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southside Bank, LAREDO EXECUTIVE INN LTD, and Texas Republic Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2022.
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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