Investor profile - TX
Rabin Basnet
Rabin Basnet is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include First United Bank, AmeriFirst Home Mortgage, and Rain City Capital.
Rabin's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76040, 76052, and 78681
Most recorded activity for this investor appears in EULESS, ROUND ROCK, and HASLET.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 2 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $335k | Open | AmeriFirst Home Mortgage | KPB PARTNERS & ASSOCIATES LLC | 17518 KLAMATH FALLS DR, ROUND ROCK, TX 78681 |
| 03/06/2025 | $324k | Closed | Rain City Capital | KPB PARTNERS & ASSOCIATES LLC | - |
| 06/30/2021 | $431k | Open | First United Bank | PATHIVARA LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17518 KLAMATH FALLS DR, ROUND ROCK, TX 78681 | KPB PARTNERS & ASSOCIATES LLC | Owns - 10 mos | $324k |
| 538 WOODCRESS CT, HASLET, TX 76052 | ROMIYA THAKURI | Owns - 17 mos | $998k |
| 801 S INDUSTRIAL BLVD, EULESS, TX 76040 | PATHIVARA LLC | Owns - 4.5 yrs | $539k |
+0 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 Rabin Basnet associated with?
Rabin Basnet is associated with 4 entities based on extracted signatures from public records. Key entities include PATHIVARA LLC, KPB PARTNERS & ASSOCIATES LLC, ROMYA THAKURI AND RABIN BASNET A MARRIED COUPLE AND SATYA P THAPA AND ROJINA BASNET HUSBAND AND WIFE, and ASHUTOSHAI VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Rabin Basnet and the entities they control, based on signatures extracted from recorded documents connecting Rabin Basnet to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, AmeriFirst Home Mortgage, and Rain City Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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