Investor Profile - TX
Rauf Danawala
Rauf Danawala is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 4 holding companies. Recent mortgage relationships include RASHID MOHAMMAD and First Funding Investments.
Rauf's Activity
As of June 2026, public records show approximately $433k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 23 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75098, 75038, 75074, 75002, and 75020
Most activity in WYLIE, IRVING, PLANO, MCKINNEY, and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 4 mortgages
TX · 2 properties · 2 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $100k | Open | RASHID MOHAMMAD | SHALMAR HOLDINGS SERIES LLC | 1205 BRAVURA DR, PLANO, TX 75074 |
| 08/16/2022 | $100k | Closed | NOORALI ASLAM | SHALMAR HOLDINGS SERIES LLC | 1309 GIBRALTER ST, PLANO, TX 75074 |
+3 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1205 BRAVURA DR, PLANO, TX 75074 | ALMANZOR HOME LLC | Owns - 24 mos | $299k |
| 1309 GIBRALTER ST, PLANO, TX 75074 | GTAR LLC | Owns - 3.8 yrs | $133k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Rauf Danawala associated with?
Rauf Danawala is associated with 4 entities based on extracted signatures from public records. Key entities include SHALMAR HOLDINGS SERIES LLC, GTAR LLC, CONSULTOBIZ INC, and DUBAI HOMES LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Rauf Danawala and the entities they control, based on signatures extracted from recorded documents connecting Rauf Danawala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RASHID MOHAMMAD and First Funding Investments, 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 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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