Investor profile - TX
Nisha Shah
Nisha Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include First Financial Bank, KBVK, and Credit Union of Texas.
Nisha's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75024, 75056, 75182, and 76092
Most recorded activity for this investor appears in SOUTHLAKE, SUNNYVALE, AUBREY, THE COLONY, and RICHMOND.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2024 | $161k | Open | First United Bank | SHREEKHODIYAR LLC | - |
| 10/03/2022 | $300k | Open | Credit Union of Texas | UNION STATION LIVING TRUST DATED MAY 14 2021 | 15240 DUBLIN LN, FRISCO, TX 75035 |
| 06/23/2020 | $2.2M | Open | First Financial Bank | RED MAPLE WOOD LLC | 13807 RED MAPLE WOOD, SAN ANTONIO, TX 78249 |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3703 CRIBBING TRL, AUBREY, TX 76227 | ANKIT PATEL | Owns - 2.1 yrs | $504k |
| 300 OVID DR, SUNNYVALE, TX 75182 | NISHA SHAH | Owns - 6.0 yrs | $605k |
| 5844 AUSTIN WATERS, THE COLONY, TX 75056 | ANKITKUMAR PATEL | Owns - 7.1 yrs | $456k |
+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 Nisha Shah associated with?
Nisha Shah is associated with 9 entities based on extracted signatures from public records. Key entities include RED MAPLE WOOD LLC, UNITI PEARLAND HOSPITALITY LLC, SHREEKHODIYAR LLC, UNION STATION LIVING TRUST DATED MAY 14 2021, and ORIGIN INVESTMENTS GROUP INC.
How many properties are associated with this investor?
At least 8 properties are associated with Nisha Shah and the entities they control, based on signatures extracted from recorded documents connecting Nisha Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, KBVK, and Credit Union of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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