Investor profile - TX
Danish Charanya
Danish Charanya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 17 holding companies. Recent mortgage relationships include Shamrock Bank N.A., Happy State Bank, and PROSPERITY BANK.
Danish's Activity
As of December 2025, public records show approximately $14.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 8 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204 and 76103
Most recorded activity for this investor appears in DALLAS and FORT WORTH.
Property Type Breakdown
Associated Entities (17)
TX · 9 properties · 7 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
+14 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $2.7M | Open | Shamrock Bank N.A. | C&M URBAN DEVELOPERS VII LLC | - |
| 12/18/2023 | $1.3M | Open | Shamrock Bank N.A. | C&M URBAN DEVELOPERS VIII LLC | 7319 CASA LOMA AVE, DALLAS, TX 75214 |
| 11/01/2023 | $2.7M | Open | Shamrock Bank N.A. | C&M URBAN DEVELOPERS V LLC | - |
+15 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2130 LOVEDALE AVE, DALLAS, TX | BRITTNEY LEE | Sold | $279k |
| 2134 LOVEDALE AVE, DALLAS, TX | MARCELA HADDENHAM | Sold | $319k |
| 2130 LOVEDALE AVE, DALLAS, TX | RHEANN CHICO | Sold | $375k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Danish Charanya associated with?
Danish Charanya is associated with 17 entities based on extracted signatures from public records. Key entities include CMW REALTY LLC, DAAF REALTY LLC, C&M URBAN DEVELOPERS V LLC, LF REALTY LLC, and C&M URBAN DEVELOPERS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Danish Charanya and the entities they control, based on signatures extracted from recorded documents connecting Danish Charanya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Shamrock Bank N.A., Happy State Bank, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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