Investor profile - TX
Niraj Shrestha
Niraj Shrestha is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 14 holding companies. Recent mortgage relationships include Citizens National Bank, Global One Bank, and FIRST STATE BANK CENTRAL TEXAS.
Niraj's Activity
As of December 2025, public records show approximately $10.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 7 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76040, 75007, 75078, 76028, and 76131
Most recorded activity for this investor appears in EULESS, FORT WORTH, CARROLLTON (DALLAS CO), PROSPER, and BURLESON.
Property Type Breakdown
Associated Entities (14)
TX · 139 properties · 701 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+11 more not shown
Mortgages (11)
Top Lenders
$5.6M · 1 loan
$2.4M · 1 loan
$1.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2025 | $273k | Open | SouthStar Bank | NEWLIGHT INNOVA LLC | 402 N MAIN ST, MCGREGOR, TX 76657 |
| 01/14/2025 | $2.4M | Open | Global One Bank | SAI TRISHA INC | 12201 J RENDON RD, BURLESON, TX 76028 |
| 04/25/2022 | $0 | Open | Unknown | JAI SAMBHU LLC | - |
+8 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12201 J RENDON RD, BURLESON, TX 76028 | SAI TRISHA INC | Owns - 11 mos | $2.4M |
| 2700 OLD DENTON RD, CARROLLTON (DALLAS CO), TX 75007 4461 | ANISHKA BHATIA | Sold | $298k |
| 3813 ASPEN BROOK LN, FORT WORTH, TX 76244 | NIRAJ SHRESTHA | Owns - 6.0 yrs | $380k |
+4 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 Niraj Shrestha associated with?
Niraj Shrestha is associated with 14 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, MT EVEREST INVESTMENT INC, JAI SAMBHU LLC, BLUEBONNET HOTELS LLC, and EAGLE CREST INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Niraj Shrestha and the entities they control, based on signatures extracted from recorded documents connecting Niraj Shrestha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens National Bank, Global One Bank, and FIRST STATE BANK CENTRAL TEXAS, 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.
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