SINDHI ASSOCIATION OF NORTH AMERICA INC: Form 990PF, tax year 2022

View the entire original 990 at ProPublica ↗

Organization: SINDHI ASSOCIATION OF NORTH AMERICA INC (EIN 13-3698207)
Tax period: 2022-01-01 to 2022-12-31
Filed: 2023-08-24
IRS object ID: 202322369349100812
Schema version: 2022v5.0
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
Form 990-PF
Schedule B
Accounting Fees Schedule
Other Expenses Schedule

Return header ReturnHeader

Field	Value	IRS element (for citing)
Return	2023-08-24T02:21:19-00:00	ReturnTs
Tax Period End	2022-12-31	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	2022-01-01	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	Yousuf Kalhoro	PersonNm
Person Title	Treasurer	PersonTitleTxt
Phone	3015191445	PhoneNum
Signature	2023-08-24	SignatureDt
Discuss With Paid Preparer	Yes (true)	DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

Field	Value	IRS element (for citing)
Person First	Yousuf	PersonFirstNm
Person Last	Kalhoro	PersonLastNm

Field	Value	IRS element (for citing)
SSN	XXX-XX-XXXX	SSN

Preparer Person PreparerPersonGrp

Field	Value	IRS element (for citing)
Preparer Person	Tanzila Sheikh	PreparerPersonNm
PTIN	P00737202	PTIN
Phone	2406543704	PhoneNum
Preparation	2023-08-24	PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

Field	Value	IRS element (for citing)
Trusted Customer	2	TrustedCustomerCd
Authentication Assurance Level	AAL1	AuthenticationAssuranceLevelCd
Identity Assurance Level	IAL1	IdentityAssuranceLevelCd

Field	Value	IRS element (for citing)
Tax	2022	TaxYr
Build TS	2023-04-26 12:10:37Z	BuildTS

Form 990-PF IRS990PF

Field	Value	IRS element (for citing)
Organization501c3 Exempt PF	Yes (X)	Organization501c3ExemptPFInd
FMV Assets EOY	$132,930	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	$341,396	ContriRcvdRevAndExpnssAmt
Interest On Sav Rev And Expnss	$13	InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm	$13	InterestOnSavNetInvstIncmAmt
Cap Gain Net Incm Net Invst Incm	$0	CapGainNetIncmNetInvstIncmAmt
Total Rev And Expnss	$341,409	TotalRevAndExpnssAmt
Total Net Invst Incm	$13	TotalNetInvstIncmAmt
Accounting Fees Rev And Expnss	$1,862	AccountingFeesRevAndExpnssAmt
Trav Conf Meeting Rev And Expnss	$114,118	TravConfMeetingRevAndExpnssAmt
Other Expenses Rev And Expnss	$6,540	OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss	$122,520	TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm	$0	TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl	$0	TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss	$175,207	ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl	$175,207	ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss	$297,727	TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm	$0	TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl	$175,207	TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses	$43,682	ExcessRevenueOverExpensesAmt
Net Investment Income	$13	NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

Field	Value	IRS element (for citing)
Cash BOY	$89,248	CashBOYAmt
Cash EOY	$132,930	CashEOYAmt
Cash EOYFMV	$132,930	CashEOYFMVAmt
Total Assets BOY	$89,248	TotalAssetsBOYAmt
Total Assets EOY	$132,930	TotalAssetsEOYAmt
Total Assets EOYFMV	$132,930	TotalAssetsEOYFMVAmt
Total Liabilities EOY	$0	TotalLiabilitiesEOYAmt
Org Does Not Follow FASB117	Yes (X)	OrgDoesNotFollowFASB117Ind
Retained Earning BOY	$89,248	RetainedEarningBOYAmt
Retained Earning EOY	$132,930	RetainedEarningEOYAmt
Tot Net Ast Or Fund Balances BOY	$89,248	TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY	$132,930	TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY	$89,248	TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY	$132,930	TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

Field	Value	IRS element (for citing)
Tot Net Ast Or Fund Balances BOY	$89,248	TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses	$43,682	ExcessRevenueOverExpensesAmt
Subtotal	$132,930	SubtotalAmt
Tot Net Ast Or Fund Balances EOY	$132,930	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	Yes (true)	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
Khalid Channa
3 Baltic street	Edison	NJ	08820	President	008.00	$0
Ashfaq Memon
				General Secretary	008.00	$0	5562 Creditrise Pl	Mississauga	CA	L5M 6E3
Awais Laghari
				VP Canada	008.50	$0	5732 Keeping Crescent	SW Edmonton	CA	T6W4K4
Awais Panhwar
1320 Eddy Street	San Francisco	CA	94115	VP Youth	009.00	$0
Chander Haririmani
				Joint Sectarty	008.00	$0	3251 Charles Fay pass	Oakville	CA	L6M5K1
Irum Qalbani
				Vice President Women	008.00	$0	8089 Still water crescent	Prince George	CA	V2N0C2
Aftab Memon
3725 Knighton cir	Midlothian	VA	23112	VP USA	009.00	$0
Shafiq Sheikh
9329 e Dreyfus Pl	Scottsdale	AZ	85260	Information Secretary	008.00	$0
Yousuf Kalhoro
				Treasurer	010.00	$0	341 Blinco Terrace	Milton	CA	L9T8Y6

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	$0	Expenses1Amt

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	$175,207	ExpensesAndContributionsAmt
Qualifying Distributions	$175,207	QualifyingDistributionsAmt

Undistributed Income UndistributedIncomeGrp

Field	Value	IRS element (for citing)
Distributable As Adjusted	$0	DistributableAsAdjustedAmt
Prior Year1	2018	PriorYear1Yr
Prior Year2	2019	PriorYear2Yr
Prior Year3	2020	PriorYear3Yr
Total For Prior Years	$16,825	TotalForPriorYearsAmt
Excess Distribution Cyov Yr4	$52,596	ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3	$58,747	ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2	$194,197	ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1	$77,238	ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov	$382,778	TotalExcessDistributionCyovAmt
Qualifying Distributions	$175,207	QualifyingDistributionsAmt
Remaining Distri From Corpus	$175,207	RemainingDistriFromCorpusAmt
Total Corpus	$557,985	TotalCorpusAmt
Prior Year Undistributed Incm	$16,825	PriorYearUndistributedIncmAmt
Taxable1	$16,825	Taxable1Amt
Undistributed Income CY	$0	UndistributedIncomeCYAmt
Excess Distri Cyov To Next Yr	$557,985	ExcessDistriCyovToNextYrAmt
Excess From Year4	$52,596	ExcessFromYear4Amt
Excess From Year3	$58,747	ExcessFromYear3Amt
Excess From Year2	$194,197	ExcessFromYear2Amt
Excess From Year1	$77,238	ExcessFromYear1Amt
Excess From Current Year	$175,207	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	Address Line1RecipientUSAddress/AddressLine1Txt	CityRecipientUSAddress/CityNm	State AbbreviationRecipientUSAddress/StateAbbreviationCd	ZIPRecipientUSAddress/ZIPCd	Recipient Foundation StatusRecipientFoundationStatusTxt
SINDH SKILLS DEVELOPMEN
ST-19 Block-6 Gulshan-e-Iqbal	Karachi	PK	Education	$134,340
Sukkur Institute
Nisar Ahmed Siddiqui Road	Karachi	PK	Sustenance Flood Victms	$34,667
Saharo Foundation
			Charitable	$6,200	5050 Executive Park dr	Ellicot City	MD	21043	PC

Field	Value	IRS element (for citing)
Total Grant Or Contri Pd Dur Yr	$175,207	TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Program Service Revenue Dtl ProgramServiceRevenueDtl

Field	Value	IRS element (for citing)
Desc	Contribution	Desc
Related Or Exempt Function Incm	$341,396	RelatedOrExemptFunctionIncmAmt

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

Field	Value	IRS element (for citing)
Related Or Exempt Function Incm	$13	RelatedOrExemptFunctionIncmAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

Field	Value	IRS element (for citing)
Related Or Exempt Function Incm	$341,409	RelatedOrExemptFunctionIncmAmt

Field	Value	IRS element (for citing)
Total Income Producing Acty	$341,409	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 (4 entries)

ContributorContributorNum	Address Line1ContributorUSAddress/AddressLine1Txt	CityContributorUSAddress/CityNm	State AbbreviationContributorUSAddress/StateAbbreviationCd	ZIPContributorUSAddress/ZIPCd	Total ContributionsTotalContributionsAmt	Person ContributionPersonContributionInd
Khalid Memeon
1	3917 Branham Park	Lexington	KY	40616	$5,000	Yes (X)
Asia Memon
2	3725 Knighton Dr	Midlothan	VA	23112	$5,000	Yes (X)
SAI Advisors Inc
3	5418 Meadow Rd	Sugarland	TX	77479	$5,000	Yes (X)
SIRIS Capital Group LLC
4	501 Lexington Ave 59th Fl	New York	NY	10022	$5,000	Yes (X)

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees Detail AccountingFeesDetail

Field	Value	IRS element (for citing)
Category	Accounting Fee	CategoryTxt
Amt	$1,862	Amt

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)

DescDesc	Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
Bank Service Charges	$829
Zoom Charges	$5,711

SINDHI ASSOCIATION OF NORTH AMERICA INC: Form 990PF, tax year 2022

Return header ReturnHeader

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

Preparer US Address PreparerUSAddress

Filer Filer

Business Name BusinessName

US Address USAddress

Business Officer BusinessOfficerGrp

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

Preparer Person PreparerPersonGrp

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

Form 990-PF IRS990PF

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

Statements Regarding Acty StatementsRegardingActyGrp

Location Of Books Foreign Address LocationOfBooksForeignAddress

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (9 entries)

Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp

Distributable Amount DistributableAmountGrp

PF Qualifying Distributions PFQualifyingDistributionsGrp

Undistributed Income UndistributedIncomeGrp

Supplementary Information SupplementaryInformationGrp

Application Submission Info ApplicationSubmissionInfoGrp

Recipient US Address RecipientUSAddress

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (3 entries)

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Program Service Revenue Dtl ProgramServiceRevenueDtl

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp (4 entries)

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees Detail AccountingFeesDetail

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)

Comments