DFX Intelligence

Data Factory

RIA / WealthAdvisor16 years in industry

SAMUNDRA TIMILSINA

Advisor at CSUITE INVESTMENT LLC

SAN FRANCISCO, CA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:934055c2-4249-a9bb-4500-d8e5d7a7b332

Data as of Sep 14, 2026 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 6:56 PM UTC and rebuilt at most every 15 minutes.

Relationships: 6
Dated events: 1
On other graphs: 0
Observed: Nov 23, 2009 to Sep 14, 2026

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Current firm: CSUITE INVESTMENT LLC
Current firm class: state registeredderived
Book size: not publicno per-advisor AUM is published by the SEC, FINRA or IAPD, and DFX estimates none
Industry start: Nov 20, 2009earliest registration or exam on IAPD
Years in industry: 16derivedfrom the industry start date
Years at current firm: 0derivedfrom the current registration's begin date
Prior firms: 5
Current registrations: 1
Registered states: 1
Exams: S66
First exam: Nov 20, 2009
First registration: Nov 23, 2009
Dual registered: no
Other names: SAM TIMILSINA
IAPD individual key: 5718799

Registration history

registration spans on IAPD; the basis says whether the span is a current registration or a prior employment record

Firm	Class	Began	Ended	Current	Branch	Basis
CSUITE INVESTMENT LLC	State registered	Jan 1, 2026	n/a	yes	SAN FRANCISCO, CA	Current employment
Wealthup	Former SEC adviser	Aug 22, 2019	Dec 31, 2022	no	SAN FRANCISCO, CA	Previous registration
WELLS FARGO ADVISORS	Wirehouse	Feb 13, 2015	Feb 1, 2019	no	SAN FRANCISCO, CA\|SAN FRANCISCO, CA\|SAN FRANCISCO, CA	Previous registration
J.P. MORGAN SECURITIES LLC	Wirehouse	Oct 30, 2013	Feb 25, 2015	no	DALY CITY, CA\|SOUTH SAN FRANCISCO, CA\|SAN FRANCISCO, CA	Previous registration
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED	Wirehouse	Oct 4, 2011	Sep 24, 2013	no	SAN JOSE, CA\|SAN JOSE, CA\|SAN JOSE, CA\|SAN JOSE, CA\|SANTA CLARA, CA\|SANTA CLARA, CA\|SACRAMENTO, CA\|SAN JOSE, CA	Previous registration
WELLS FARGO INVESTMENTS, LLC	n/a	Nov 23, 2009	Oct 11, 2010	no	SAN MATEO, CA	Previous registration

Moves

a move is two registration dates; a bulk corporate re-registration is typed BULK_TRANSFER and is not a move

From	To	Left	Joined	Gap, days	Kind	Move type
Wealthup	CSUITE INVESTMENT LLC	Dec 31, 2022	Jan 1, 2026	1,097	Firm change after gap	RIA to state RIA
WELLS FARGO ADVISORS	Wealthup	Feb 1, 2019	Aug 22, 2019	202	Firm change	Wirehouse to new firm
J.P. MORGAN SECURITIES LLC	WELLS FARGO ADVISORS	Feb 25, 2015	Feb 13, 2015	-12	Firm change	Wirehouse to wirehouse
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED	J.P. MORGAN SECURITIES LLC	Sep 24, 2013	Oct 30, 2013	36	Firm change	Wirehouse to wirehouse
WELLS FARGO INVESTMENTS, LLC	MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED	Oct 11, 2010	Oct 4, 2011	358	Firm change	Other

Team moves

moves this advisor made together with colleagues (two or more registrations ending and beginning together)

Team	Left	Joined	From	Kind
79:19616:CA:2015-02-18	Feb 25, 2015	Feb 13, 2015	SAN FRANCISCO, CA	Firm change

Relationships

Registered with (6)

→ CSUITE INVESTMENT LLCRegistered adviserregistration: current employment
Jan 1, 2026 to presentfactForm ADV
→ WEALTHUPRegistered adviserregistration: previous registration
Aug 22, 2019 to Dec 31, 2022factForm ADV
→ WELLS FARGO ADVISORSRegistered adviserregistration: previous registration
Feb 13, 2015 to Feb 1, 2019factForm ADV
→ J.P. MORGAN SECURITIES LLCRegistered adviserregistration: previous registration
Oct 30, 2013 to Feb 25, 2015factForm ADV
→ MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATEDRegistered adviserregistration: previous registration
Oct 4, 2011 to Sep 24, 2013factForm ADV
→ WELLS FARGO INVESTMENTS, LLCRegistered adviserregistration: previous registration
Nov 23, 2009 to Oct 11, 2010factForm ADV

Dated events

Occurred
Dec 31, 2022
Advisor changed firm
Samundra Timilsina left Wealthup for Csuite Investment Llc (registered 2026-01-01)
Form ADVobserved 5 days ago