Investor Profile - TX
Shraddha Mainali
Shraddha Mainali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include Austin Bank and CRAIG SNIDER.
Shraddha's Activity
As of June 2026, public records show approximately $511k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76266, 75156, 75068, 75063, and 75219
Most activity in SANGER, MABANK, LITTLE ELM, DALLAS, and IRVING.
Property Type Breakdown
Associated Entities (3)
TX · 3 properties · 1 mortgage
TX · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$511k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/25/2024 | $511k | Open | Austin Bank | LUCKY HAMI LLC | 6430 SH 198, MABANK, TX 75156 |
| 07/22/2019 | $40k | Closed | CRAIG SNIDER | VALLEY VIEW CAPITAL PARTNERS LLC | 1081 LEISURE LN, IRVING, TX 75063 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6440 SH 198, MABANK, TX 75156 | LUCKY HAMI LLC | Owns - 2.4 yrs | $0 |
| 6430 SH 198, MABANK, TX 75156 | LUCKY HAMI LLC | Owns - 2.4 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Shraddha Mainali associated with?
Shraddha Mainali is associated with 3 entities based on extracted signatures from public records. Key entities include LUCKY HAMI LLC, VALLEY VIEW CAPITAL PARTNERS LLC, and KAT MAN DO GROUP LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Shraddha Mainali and the entities they control, based on signatures extracted from recorded documents connecting Shraddha Mainali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Austin Bank and CRAIG SNIDER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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