Investor profile - TX
Shilpa Shah
Shilpa Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include Texas Heritage National Bank, Broadway Bank, and AMERICAN BANK OF TEXAS.
Shilpa's Activity
As of December 2025, public records show approximately $15.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75068, 75035, 75070, 76116, and 77004
Most recorded activity for this investor appears in DENTON COUNTY, FORT WORTH, FRISCO, HOUSTON, and MISSOURI.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+7 more not shown
Mortgages (8)
Top Lenders
$11.0M · 2 loans
$3.8M · 2 loans
$656k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $1.7M | Open | Broadway Bank | BRASSCR HOLDINGS LLC | - |
| 05/19/2025 | $5.5M | Open | Texas Heritage National Bank | DK SKYRISE LLC | N WASHINGTON AVE, MOUNT PLEASANT, TX 75455 |
| 05/19/2025 | $5.5M | Open | Texas Heritage National Bank | DK SKYRISE LLC | 330 W BURTON RD, MOUNT PLEASANT, TX 75455 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10742 DOWNY CUP DR, FRISCO, TX 75035 | PAYAL SHAH | Owns - 3.0 yrs | $599k |
| 5925 ALMEDA RD, HOUSTON, TX 77004 12503 | SHILPI SHAH | Sold | $263k |
| 5311 PRIAMUS DR, MISSOURI, TX 77459 | SAUMIL SHAH | Owns - 7.1 yrs | $368k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Shilpa Shah associated with?
Shilpa Shah is associated with 10 entities based on extracted signatures from public records. Key entities include DK SKYRISE LLC, AATITHYA LLC, USCMF STONELEDGE LLC, SNS PARTNERS LTD, and AUSTIN PULMONARY HOLDINGS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Shilpa Shah and the entities they control, based on signatures extracted from recorded documents connecting Shilpa Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Heritage National Bank, Broadway Bank, and AMERICAN BANK OF TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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