Investor Profile - WA
Shyam Bhardwaj
Shyam Bhardwaj is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include P1FCU, P1FCU, and Capital Matrix.
Shyam's Activity
As of June 2026, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2021.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99403
Most activity in CLARKSTON.
Property Type Breakdown
Associated Entities (3)
WA · 3 properties · 11 mortgages
WA · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2020 | $34k | Closed | LEWIS CLARK CU | BHARDWAJ LLC | 1246 CHESTNUT ST, CLARKSTON, WA 99403 |
| 12/17/2020 | $1.2M | Open | P1FCU | BHARDWAJ LLC | 2113 5TH AVE, CLARKSTON, WA 99403 |
+9 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 539 RIVERVIEW BLVD, CLARKSTON, WA 99403 | BHARDWAJ LLC | Owns - 10 mos | $950k |
| 1252 CHESTNUT ST, CLARKSTON, WA 99403 | SAMMYS APARTMENTS LLC | Owns - 5.4 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Spokane, WA-ID.
What companies is Shyam Bhardwaj associated with?
Shyam Bhardwaj is associated with 3 entities based on extracted signatures from public records. Key entities include BHARDWAJ LLC, SAMMYS FAMILY FOODS LLC, and SAMMYS APARTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Shyam Bhardwaj and the entities they control, based on signatures extracted from recorded documents connecting Shyam Bhardwaj to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references P1FCU, P1FCU, and Capital Matrix, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2020.
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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