Investor profile - TX
Karimbhai Momin
Karimbhai Momin is a real estate investor and operator based in Austin, TX. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include Southwestern National Bank, Simmons Bank, and Stellar Bank.
Karimbhai's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Primary Geography
Austin, TX
ZIP codes: 77532, 78738, and 78751
Most recorded activity for this investor appears in AUSTIN and CROSBY.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 9 mortgages
TX · 0 properties · 2 mortgages
TX · 4 properties · 2 mortgages
+8 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2025 | $250k | Open | AMER MASSOOD | ESSHAL ENTERPRISES INC | - |
| 05/19/2025 | $2.9M | Open | Southwestern National Bank | ESSHAL ENTERPRISES INC | 5902 BANDERA RD, LEON VALLEY, TX 78238 |
| 08/06/2024 | $2.2M | Open | Simmons Bank | SHUKAR INC | - |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6104 LLANO STAGE TRL, AUSTIN, TX 78738 | KARIMBHAI MOMIN | Owns - 5.1 yrs | $611k |
| 4301 DUVAL ST, AUSTIN, TX 78751 | BADI & BAQI INC | Sold | $700k |
| 4303 HWY 90, CROSBY, TX 77532 | CROSBY PROPERTIES LLC | Owns - 14.4 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Austin, TX.
What companies is Karimbhai Momin associated with?
Karimbhai Momin is associated with 11 entities based on extracted signatures from public records. Key entities include HIGHWAY 410 SHELL LLC, ESSHAL ENTERPRISES INC, CROSBY PROPERTIES LLC, ADVANCE PRO LLC, and GOLDEN SKM BUSINESS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Karimbhai Momin and the entities they control, based on signatures extracted from recorded documents connecting Karimbhai Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Simmons Bank, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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