Investor Profile - TX
Kaushik Daji
Kaushik Daji is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Oak Mortgage Group and First National Bank Texas.
Kaushik's Activity
As of June 2026, public records show approximately $48.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75033, 75181, 76118, and 78249
Most activity in FRISCO, BALCH SPRINGS, FORT WORTH, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 4 mortgages
TX · 3 properties · 3 mortgages
+3 more entities not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2022 | $15.6M | Open | Oak Mortgage Group | FRISCO BLU SUITES LLC | - |
| 09/02/2022 | $15.6M | Open | Oak Mortgage Group | FRISCO BLU SUITES LLC | - |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5622 UTEX BLVD, SAN ANTONIO, TX 78249 | BHANUMATI LLC | Sold | $3.5M |
| 9087 RIVER TRAILS BLVD, FORT WORTH, TX 76118 | NISHTA DAJI | Sold | $0 |
+4 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 Dallas-Fort Worth, TX.
What companies is Kaushik Daji associated with?
Kaushik Daji is associated with 5 entities based on extracted signatures from public records. Key entities include SIYA VENTURES LLC, M & B INTERESTS LLC, FRISCO BLU SUITES LLC, NAYNISH LLC, and BHANUMATI LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kaushik Daji and the entities they control, based on signatures extracted from recorded documents connecting Kaushik Daji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oak Mortgage Group and First National Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, 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.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.