Investor profile - TX
Shahbuddin Maknojia
Shahbuddin Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include NIZARI PROGRESSIVE FCU, Cadence Bank, and SAFI AND SON.
Shahbuddin's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77015 and 77017
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $745k | Open | Cadence Bank | SANIA INVESTMENT INC | - |
| 11/27/2024 | $2.0M | Open | NIZARI PROGRESSIVE FCU | BEASLEY LOOP 540 INC | - |
| 07/21/2021 | $255k | Closed | EAST HOUSTON TRINITY MISSIONARY BAPTIST CHURCH | SANIA INVESTMENT INC | 1012 FREEPORT ST, HOUSTON, TX 77015 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1012 FREEPORT ST, HOUSTON, TX 77015 | SANIA INVESTMENT INC | Sold | $331k |
| 4827 GALVESTON RD, HOUSTON, TX 77017 | DHEDHUDI INC | Owns - 13.3 yrs | $375k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Shahbuddin Maknojia associated with?
Shahbuddin Maknojia is associated with 6 entities based on extracted signatures from public records. Key entities include SANIA INVESTMENT INC, DHEDHUDI INC, METAWALA BUSINESS GROUP LLC, BEASLEY LOOP 540 INC, and RRAR FAMILY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shahbuddin Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Shahbuddin Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NIZARI PROGRESSIVE FCU, Cadence Bank, and SAFI AND SON, 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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