SINDHI ASSOCIATION OF NORTH AMERICA INC: Form 990PF, tax year 2023
View the entire original 990 at ProPublica ↗
- Organization
- SINDHI ASSOCIATION OF NORTH AMERICA INC (EIN 13-3698207)
- Tax period
- 2023-01-01 to 2023-12-31
- Filed
- 2024-09-05
- IRS object ID
- 202442499349100009
- Schema version
- 2023v5.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2024-09-05T09:35:44-00:00 | ReturnTs |
| Tax Period End | 2023-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 050545871 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Accounting Tax and Financial Services LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 604 S Frederick Ave 215 | AddressLine1Txt |
| City | Gaithersburg | CityNm |
| State Abbreviation | MD | StateAbbreviationCd |
| ZIP | 20877 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2023-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 133698207 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SINDHI ASSOCIATION OF NORTH AMERICA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SIND | BusinessNameControlTxt |
| Phone | 3015191445 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 223 Forest Preserve Dr | AddressLine1Txt |
| City | Gaithersburg | CityNm |
| State Abbreviation | MD | StateAbbreviationCd |
| ZIP | 20878 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | Aijazul Haque | PersonNm |
| Person Title | Treasurer | PersonTitleTxt |
| Phone | 3015191445 | PhoneNum |
| Signature | 2024-09-05 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Tanzila Sheikh | PreparerPersonNm |
| PTIN | P00737202 | PTIN |
| Phone | 2406543704 | PhoneNum |
| Preparation | 2024-09-05 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2023 | TaxYr |
| Build TS | 2024-08-08 14:25:15Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $0 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $240,760 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $34 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $34 | InterestOnSavNetInvstIncmAmt |
| Cap Gain Net Incm Net Invst Incm | $0 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $240,794 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $34 | TotalNetInvstIncmAmt |
| Accounting Fees Rev And Expnss | $900 | AccountingFeesRevAndExpnssAmt |
| Trav Conf Meeting Rev And Expnss | $154,198 | TravConfMeetingRevAndExpnssAmt |
| Other Expenses Rev And Expnss | $17,175 | OtherExpensesRevAndExpnssAmt |
| Tot Opr Expenses Rev And Expnss | $172,273 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $67,948 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $67,948 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $240,221 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $67,948 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $573 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $34 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $132,930 | CashBOYAmt |
| Cash EOY | $133,503 | CashEOYAmt |
| Total Assets BOY | $132,930 | TotalAssetsBOYAmt |
| Total Assets EOY | $133,503 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $0 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Retained Earning BOY | $132,930 | RetainedEarningBOYAmt |
| Retained Earning EOY | $133,503 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $132,930 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $133,503 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $132,930 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $133,503 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $132,930 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $573 | ExcessRevenueOverExpensesAmt |
| Subtotal | $133,503 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $133,503 | TotNetAstOrFundBalancesEOYAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | false | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
| Website Address | https//sanaonline.org/ssdp | WebsiteAddressTxt |
| Individual With Books | Yousuf Kalhoro | IndividualWithBooksNm |
| Phone | 2263322704 | PhoneNum |
Location Of Books Foreign Address LocationOfBooksForeignAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 341 Blinco Terrace | AddressLine1Txt |
| City | Milton | CityNm |
| Province Or State | ON | ProvinceOrStateNm |
| Country | CA | CountryCd |
| Foreign Postal | L9T8Y6 | ForeignPostalCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Undistributed Income PY1 | 2018 | UndistributedIncomePY1Yr |
| Undistributed Income PY2 | 2019 | UndistributedIncomePY2Yr |
| Undistributed Income PY3 | 2020 | UndistributedIncomePY3Yr |
| Undistributed Income PY4 | 2021 | UndistributedIncomePY4Yr |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | false | TransactionsFailToQlfyAsExcInd |
| Maintained Expenditure Rspns | false | MaintainedExpenditureRspnsInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | false | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (9 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Address Line1ForeignAddress/AddressLine1Txt | CityForeignAddress/CityNm | CountryForeignAddress/CountryCd | Foreign PostalForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|---|---|---|
| Maqbool Helepoto MD | ||||||||||
| 6441E McDonald Drive | Paradise Valley | AZ | 85253 | President | 010.00 | $0 | ||||
| Asghar Pathan | ||||||||||
| 11219 Balmullo CT | Richmond | TX | 77407 | Vice President USA | 008.00 | $0 | ||||
| Rahul Bhimani | ||||||||||
| VP Canada | 007.00 | $0 | 1050 Deborah Dr | Mississauga | CA | L5E 3H3 | ||||
| Shihada Shiakh | ||||||||||
| VP Women | 007.00 | $0 | 532 Patricia Drive | Oak Valley | CA | L6K 1M2 | ||||
| Mushtaq Rajpar | ||||||||||
| 8215 Cedar Landing Ct | Alexandria | VA | 22306 | General Secretary | 005.00 | $0 | ||||
| Sorhan Memon | ||||||||||
| Vice President Youth | 003.00 | $0 | 1622 164A Street SW | Edmonton | CA | T6W 2T3 | ||||
| Iftikhar Memon | ||||||||||
| Information Secretary | 007.00 | $0 | 2220 82 Street SW | Edmonton | CA | T6X 2J6 | ||||
| Ali Khaskali | ||||||||||
| 2113 East 33 Street | Brooklym | NY | 11234 | Joint Secretary | 006.00 | $0 | ||||
| Aijazul Haque | ||||||||||
| 16808 Kingdtowne Estates Drive | Wildwood | MO | 63011 | Treasurer | 005.00 | $0 | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | Charitable Contributions to individuals for education and vocational traiining | Description1Txt |
| Expenses1 | $11,315 | Expenses1Amt |
| Description2 | Charitable Donations to Flood Victims | Description2Txt |
| Expenses2 | $56,633 | Expenses2Amt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $0 | DistributableAsAdjustedAmt |
PF Qualifying Distributions PFQualifyingDistributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $67,948 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $67,948 | QualifyingDistributionsAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $0 | DistributableAsAdjustedAmt |
| Excess Distribution Cyov Yr5 | $52,596 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $58,747 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $194,197 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $77,238 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $175,207 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $557,985 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $67,948 | QualifyingDistributionsAmt |
| Remaining Distri From Corpus | $67,948 | RemainingDistriFromCorpusAmt |
| Total Corpus | $625,933 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov From Yr5 | $52,596 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $573,337 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $58,747 | ExcessFromYear4Amt |
| Excess From Year3 | $194,197 | ExcessFromYear3Amt |
| Excess From Year2 | $77,238 | ExcessFromYear2Amt |
| Excess From Year1 | $175,207 | ExcessFromYear1Amt |
| Excess From Current Year | $67,948 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | MCCCD | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9000 E Chaparral Rd | AddressLine1Txt |
| City | SCOTTSDALE | CityNm |
| State Abbreviation | AZ | StateAbbreviationCd |
| ZIP | 85256 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 4804236000 | RecipientPhoneNum |
| Form And Info And Materials | Scholarship Form | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | No | SubmissionDeadlinesTxt |
| Restrictions On Awards | No | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (3 entries)
| Address Line1RecipientForeignAddress/AddressLine1Txt | CityRecipientForeignAddress/CityNm | CountryRecipientForeignAddress/CountryCd | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|
| Sindh Flood Relief | ||||
| SRSO Complex | Sukkur | PK | Flood Relief | $56,633 |
| Larkana Education Scholarship | ||||
| SZABIST Larkana Campus | Larkana | PK | Education | $5,215 |
| Fatima Relief Fund | ||||
| P-65 Khayaban Green Colony | Faisalabad | PK | Education | $6,100 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $67,948 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Program Service Revenue Dtl ProgramServiceRevenueDtl
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | contributions | Desc |
| Related Or Exempt Function Incm | $240,760 | RelatedOrExemptFunctionIncmAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | $240,760 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $240,760 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (9 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1Txt | CityContributorUSAddress/CityNm | State AbbreviationContributorUSAddress/StateAbbreviationCd | ZIPContributorUSAddress/ZIPCd | Total ContributionsTotalContributionsAmt | Person ContributionPersonContributionInd |
|---|---|---|---|---|---|---|
| Dr Maqbool Halepoto | ||||||
| 1 | 6441E McDonald Drive | Paradise Valley | AZ | 85253 | $11,500 | Yes (X) |
| Dr Aijaz Turk | ||||||
| 2 | 9124 East Shore Drive | Portage | MI | 49002 | $17,500 | Yes (X) |
| Dr Ashfaq Turk | ||||||
| 3 | 51183 Shamrock Hills court | Granger | IN | 46530 | $7,000 | Yes (X) |
| Dr Valeed Shaikh | ||||||
| 4 | 30 Settlers Court | Chanhassen | MN | 55317 | $10,000 | Yes (X) |
| Dr Khalil Memon | ||||||
| 5 | 102 Forest Edge Drive | Palos Park | IL | 60464 | $10,000 | Yes (X) |
| Dr Rafat Ansari | ||||||
| 6 | 51160 Erin Glen Drive | Granger | IN | 46530 | $5,000 | Yes (X) |
| Kamran Memon | ||||||
| 7 | 4309 S Berkeley Ave | Chicago | IL | 60653 | $5,000 | Yes (X) |
| Awais Panhwar | ||||||
| 8 | 333 River Street Apt 918 | Hoboken | NJ | 07030 | $6,000 | Yes (X) |
| Rashid Kazmi | ||||||
| 9 | 14375 Manchester Road | St Louis | MO | 63011 | $10,000 | Yes (X) |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | Accounting Fee | CategoryTxt |
| Amt | $900 | Amt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (5 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt |
|---|---|
| Bank and Credit Card Charges | $3,968 |
| Zoom Charges | $334 |
| Website | $4,420 |
| Insurance | $6,532 |
| Program Support Services | $1,921 |
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