Investor profile - TX
Rajesh Shetty
Rajesh Shetty is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include First Citizens Bank, Truist Bank, and Visio Lending.
Rajesh's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential and misc assets recorded between 2019 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 75002, 75022, 75028, and 75070
Most recorded activity for this investor appears in AUSTIN, FRISCO, FLOWER MOUND, NEW BRAUNFELS, and ALLEN.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2023 | $4.9M | Open | First Citizens Bank | JSA ELITE VENTURES LLC | 201 E ANDERSON LN, AUSTIN, TX 78752 |
| 09/30/2021 | $284k | Open | Visio Lending | VARDHANA PARTNERS LLC | 2316 ARROWHEAD DR, DENTON, TX 76207 |
| 11/18/2019 | $481k | Open | Truist Bank | ZARMIN HOLDINGS LLC | GENERATIONS DR, NEW BRAUNFELS, TX 78130 |
+0 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 128 W WAY DR, ALLEN, TX 75002 | VIDAL RUIZ | Owns - 1 mo | $294k |
| 201 E ANDERSON LN, AUSTIN, TX 78752 | JSA ELITE VENTURES LLC | Owns - 2.2 yrs | $6.5M |
| 12724 MONTE CASTILLO PKWY, AUSTIN, TX 78732 | JUDY SHETTY | Owns - 2.2 yrs | $1.9M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and industrial properties across Dallas-Fort Worth, TX.
What companies is Rajesh Shetty associated with?
Rajesh Shetty is associated with 5 entities based on extracted signatures from public records. Key entities include VARDHANA PARTNERS LLC, JSA ELITE VENTURES LLC, ZARMIN HOLDINGS LLC, ARISTA SINI CAPITAL HOLDINGS LLC, and GRS TEXAS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Rajesh Shetty and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Shetty to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Truist Bank, and Visio Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2023.
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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