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.

Current firm

SUBNANI INVESTMENT RESEARCH, 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

Aug 1, 2010earliest registration or exam on IAPD

Years in industry

16derivedfrom the industry start date

Years at current firm

8derivedfrom the current registration's begin date

Prior firms

3

Current registrations

1

Registered states

1

Exams

S66

First exam

Jan 27, 2016

First registration

Jan 28, 2016

Dual registered

no

Other names

SANJU SUBNANI|SANJEEV SUBNANI|SANJEEV Kumar SUBNANI

IAPD individual key

6470047

Graph

RIA / Wealth Management

Canonical id

dfx:ria:b5d1a4f9-5b39-1fc7-0cbe-97d4c2ef8e22

First observed

Jan 28, 2016

Last observed

Sep 14, 2026 5 days ago

Source families

Federal regulator filings

1 registered feed stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.

Resolution

Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.