Investor profile - TX
Kamlesh Shah
Kamlesh Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include PROSPERITY BANK, Pioneer Bank, SSB, and Hancock Whitney Bank.
Kamlesh's Activity
As of December 2025, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75006, 75056, 77090, and 78640
Most recorded activity for this investor appears in CARROLLTON, LEWISVILLE, KYLE, and HOUSTON.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 6 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+8 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2025 | $2.0M | Open | PROSPERITY BANK | PSP GANESH LLC | 1811 TRINITY VALLEY DR, CARROLLTON, TX 75006 |
| 05/28/2025 | $2.0M | Closed | PROSPERITY BANK | PSP GANESH LLC | - |
| 05/28/2025 | $2.0M | Open | PROSPERITY BANK | PSP GANESH LLC | 1813 TRINITY VALLEY DR, CARROLLTON, TX 75006 |
+16 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1813 TRINITY VALLEY DR, CARROLLTON, TX 75006 | PSP GANESH LLC | Owns - 3.3 yrs | $0 |
| 2404 SILVER TABLE DR, LEWISVILLE, TX 75056 | KAMLESH SHAH | Owns - 4.5 yrs | $803k |
| 1811 TRINITY VALLEY DR, CARROLLTON, TX 75006 | PSP GANESH LLC | Owns - 10.0 yrs | $1.5M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Kamlesh Shah associated with?
Kamlesh Shah is associated with 11 entities based on extracted signatures from public records. Key entities include PSP GANESH LLC, UHLAND PLAZA LLC, CYBER BUILDING LLC, PSK LEMAY LLC, and PGI INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kamlesh Shah and the entities they control, based on signatures extracted from recorded documents connecting Kamlesh Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, Pioneer Bank, SSB, and Hancock Whitney 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.