2020-05-14T17:02:32-07:00 2019-06-30 954827829 SUBHASH TAX AND FINANCIAL SERVICES 2914 RISING STAR DR DIAMOND BAR CA 917653425 990 2018-07-01 205593243 ARPAN FOUNDATION INC ARPA 3105158557 556 N DIAMOND BAR BLVD DIAMOND BAR CA 91765 PARAG KARIA Director 3105158557 2020-05-10 true SUBHASH R KOTHARI - EA P00164071 9095984001 X 2018 2021-01-29 14:40:06Z PARAG KARIA 556 N DIAMOND BAR BLVD 201-B DIAMOND BAR CA 91765 1442030 false false X WWW.ARPANFOUNDATION.ORG X 2006 CA $1182768.00PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $951035.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $189604.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF.$125378.00TOTAL AMOUNT GIVEN $1182766.00 2 0 0 4 0 621899 1308642 0 24183 31121 0 646082 1339763 542303 1182766 0 0 0 0 4576 4431 546879 1187197 99203 152566 499963 652529 0 499963 652529 $1182768.00PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $951035.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $189604.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF.$125378.00TOTAL AMOUNT GIVEN $1182766.00 false false 1187197 1182766 152566 PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 951035.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $106353.00) HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $125378.00)AGGREGATE AMOUNT $1182766.00 AND ADMINISTRATIVE EXPENSES $4431.00 (TOTAL EXPENSES 1187197) 1187197 true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false true 0 0 false 0 false false false false false false false false false 0 false false false false false false false false false false false false X 2 0 true false false false false false false false false false false true false false false false false false true false X PARAG KARIA 3105158557 556 N DIAMOND BAR BLVD STE 201-B DIAMOND BAR CA 91765 X ANAND KARIA Director 16.00 0.00 X 0 0 0 PARAG KARIA Director 11.00 0.00 X 0 0 0 0 false false false 0 1308642 117891 1308642 0 28952 28952 0 0 0 104436 102267 2169 2169 2169 0 0 0 0 1339763 31121 0 0 1182766 1182766 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PAYPAL AND BANK CHARGES 4346 4346 STATE FILING FEES 85 85 0 1187197 1187197 0 0 136459 176505 65016 80024 0 0 0 0 0 0 0 0 298488 396000 0 0 0 0 499963 652529 0 0 X 499963 652529 499963 652529 499963 652529 152566 X true X false false false X 734605 832384 729869 621899 1308642 4227399 0 0 0 0 734605 832384 729869 621899 1308642 4227399 0 0 4227399 29349 16599 18984 24184 31121 120237 0 29349 16599 18984 24184 31121 120237 0 0 763954 848983 748853 646083 1339763 4347636 0.97230 0.97390 0.02770 0.02610 X 3 117891 market value false false false Client Note 1 Client Note 1 - NONE OF THE DONEES (GRANTS GIVEN TO ORGANIZATIONS) BY ARPAN FOUNDATION ARE RELATED TO ANY OF THE OFFICERS -DIRECTORS.BESIDES, IT IS THE GOAL OF THE ORGANIZATION TO HAVE MINIMAL/LOW ADMINISTRATIVE OVERHEADS. THE ORGANIZATION PLANS TO COVER THE ADMINISTRATIVE COSTS FROM THE INCOME DERIVED FROM SHORT TERM INVESTMENTS. THEREFORE, DONATION RECEIVED ARE BEING USED FULLY TO MEET THE MAIN OBJECTIVE OF THE EXEMPT ORGANIZATION TO PROVIDE HUMANITARIAN AND REHABILITATION SERVICES AND BASIC NECESSITY ITEMS INCLUDING SHELTER, EDUCATION TO THE POOREST PEOPLE.THE FOUNDATION WAS INCORPORATED TO PROVIDE ASSISTANCE, GRANTS TO PROMOTE EDUCATION, BASIC INFRASTRUCTURE AS WELL AS HUMANITARIAN AND REHABILITATION ACTIVITIES FOR POOR, NEEDY AND NEGLECTED CLASS OF PEOPLE IN CERTAIN DEVELOPING COUNTRIES INCLUDING INDIA, EAST AFRICA ETC. Client Note 2 Client Note 2 - ARPAN FOUNDATION INC.LIST OF DONORS $5000. AND ABOVENameName Address DonationsAnil Modi 526 W. Woodruff Ave ARCADIA, CA 91007 US 35,000.00 Anita Edmund 30482 Marbella Vista San Juan Capistrano, CA 92675 25,000.00 Devapriya Mallick 207 Barncroft Road Stamford, CT 06902 5,000.00 Dr. Niteen Wairagkar 422, 1st Ave W, apt 309 Seattle, WA, 98119 5,000.00 Ganesh A. Sarpotdar 255 Warren St. Apt. # 2101, Jersey City, NJ 07302 17,632.36 Hemant & Surbhi Udeshi 1801 Nottingham Ln. San Dimas, CA 91773 27,251.00 Impact Assets 4340 East West Highway Ste 10 Bethesda, MD 20814 12,000.00 Jugnu Jain 130 Waverly Street Cambridge, MA 02139 16,000.00 Katherine & Kamal AgarwalFamily Foundation 8632 Brook Rd. McLean, VA 22102 72,000.00 Ketan Mehta 105 Fieldcrest Ave Ste 208, Edison, NJ 08837 20,000.00 Kunal Thakkar 3610 Calmbrook Ln. Diamond Bar CA 91765 5,000.00 Manish S. Modi 242 Lucy Ct Fremont, CA 94539 8,000.00 Manoj, Shibani Chaudhury 5421 Bates Ave Bethlehem, PA 18017 USA 13,508.00 Natwar S Mathur 771 S. Goldfinch Way Anaheim, CA 92807-4439 45,201.00 Prakash Narayanan 5617 Longview Street dallas, TX 75206 United States 5,000.00 Pratix Parikh 2553 Chardonnay Dr Macungie, PA 18062 5,000.00 Radhika & Ambarish Malpani Foundation IncFoundation Source, Administrator 501 Silverside Road, Suite 123 Wilmington, DE 19809 10,000.00 Rajit Kadakia 58 1st St. Closter, NJ 07624 5,000.00 Sachin Thatte 840 Checker Dr. Buffalo Grove, IL 60089-1357 6,000.00 Samay and Shivani Dalal 10928 E Crestridge Cir Englewood, CO 80111 5,000.00 Sawan P Deshpande 2637 Wakefield Drive Belmont, CA 94002 10,200.00 Shabbir S Bahora 706 Gervaise Ct Brentwood, TN 37027 102,991.80 Sharad Kadakia 9289 Research Drive Irvine, CA 92618 24,000.00 Shashikant M. Dharia 301 Grand Canal Dr. Kissimmee, FL, 34759 20,000.00 Shishir Shah 160 Newall Irvine, CA 92618 30,000.00 Shyam Kirpalani 2298 NW 56th St Boca Raton FL 33496 10,000.00 Surendra Mansinghka 2752 Harrisburg Ave. Fremont, CA 94536 13,000.00 The Benevity Community Impact Fund 1521 Georgetown Rd. Hudson, OH 44236 86,079.23 The Ezrah Charitable Trust 831 E. Morehead St., Suite 940 Charlotte, NC 28202 500,000.00 Urmi Udeshi 646 S Calvados Ave Covina, CA 91723-3430 29,232.80 Vijay & Surbhi Desai 58 Obermueller Drive Melville, New York 11747 5,500.00 Client Note 3 Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE FOR JULY 2018 TO JUNE 2019Institution Name Address 07-1-18 to 06-30-19Atmashakti Trust 101a Friends Colony East, New Delhi 110065, India 10,001.00 Bhagini Nivedita Gramin Vidnyan Post Bahadarpur, District Jalgaon, Maharashtra 425113. India 30,100.00 Foundation For Excellence 840, 5th Main, Indiranagar 1st Stage, Bengaluru, 560038, India 15,750.00 Helpers of the Handicapped 235 / 11 E, Tarabai Park, Kolhapur, 416003 India 10,002.00 KMG Hospital SALIYAWADI DARWAJA,AT PO TA BALASINOR- 388255 INDIA 70,600.00 Mahan Trust (Dharni) Utavali, Tal Dharni, Amravati 444702, India 30,000.00 Maharogi Seva Samiti At Post Anandwan Tal Warora Dist Chandrapur, 442914, India 96,251.00 Manavlok Dhadpad, Post Box No 23, Ring Road Ambajogai- Dist- Beed 431517 18,000.00 Parivaar Education Society Vilaage Barkalikapur P O Bakhrahat Bakhrahat Road, Dist: 24 Parganas South, WB India 653,503.00 Ramkrishna Mission 11 & 12 SWAMI VISHUDDHANANDA RD, MORABADI, RANCHI, JHARKHAND, 834008 INDIA 17,500.00 Samparc 9, Varad Appts, Plot No 292, Yashwant Nagar,Talegaon Dabhade, Pune - 410507, INDIA. 3,001.00 Samaritan Help Mission 127 NoorMd. Munshi Lane Howrah, WB, India 4,075.00 Sanskriti Samvardhan Mandal Sagroli, Dist: Nanded 431731, India 21,000.00 Search P O Shodhgram 442605 Dist. Gadhiroli, Maharashtra, India 10,001.00 Sethu?Sangolda, Aradi Socorro, Goa 403511, India5,001.00 Shraddha Rehabilitation 1st fl, Jaybhadra Villa, S V P Road, Borivali-West, Mumbai 400092. 100.00 Snehalaya - Ahmednagar Near Mahatma Gandhi Maidan Opp Chitra Cinema, Ahmednagar, 414001 India 41,277.00 Sri Kanchi Kamakoti Medical Trust ?16/16 A, SATHYROAD, SIVANANDAPURAM, ?COIMBATORE 641035, India 10,000.00 SRIJAN 4 Community Shopping Ctr, Anupam Apts, Mehrauli Badarpur Rd, Saidullajab, New Delhi 110068. India 50,101.00 The Action Northeast Udangshri Dera, Rowmari P O Khagrabari, Dist Chirang (BTAD), Assam, India 69,001.00 Unnati- SGBS Trust Temple Road,Sadananda Nagar, NGEF East, Bengaluru 560038, India 15,001.00 Vidyadhiraj Charitable Trust ?New Panvel - Morba Road, Harigram, 410206, India 2,501.00 Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et BOTH THE DIRECTORS ARE REAL BROTHERS AND ALSO THEIR FAMILY MEMBERS RUN CONSULTING BUSINESS FOR MORE THAN 15 YEARS. Form 990, Part VI, Line 11b: Form 990 Review Process A COPY OF THE FORM 990 IS SUBMITTED TO ATTORNEY GENERAL OF CALIFORNIA, CHARITABLE TRUSTS ALONGWITH FORM RRF-1 SO ANYONE WHO IS INTERESTED MAY ASK FOR COPY.BESIDES INTERESTED PARTIES FROM GENERAL PUBLIC, CAN CONTACT THE OFFICE, DIRECTORS FOR ANY SPECIFIC INFORMATION RELATING TO DONATIONS GIVEN ETC.AS A POLICY MATTER, THIS CHARITABLE ORGANIZATION DOES NOT SUPPORT ANY POLOTICAL ORGANIZATION NOR CONDUCT ANY POLITICAL ACTIVITIES. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees NO COMPENSATION IS PAID TO DIRECTORS OR ANY VOLUNTEERS. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available A COPY OF THE FORM 990 IS SUBMITTED TO ATTORNEY GENERAL OF CALIFORNIA, CHARITABLE TRUSTS ALONGWITH FORM RRF-1 SO ANYONE WHO IS INTERESTED MAY ASK FOR COPY.BESIDES INTEREST PARTIES FROM GENERAL PUBLIC, CAN CONTACT THE OFFICE, DIRECTORS FOR ANY SPECIFIC INFORMATION RELATING TO DONATIONS GIVEN ETC.AS A POLICY MATTER, THIS CHARITABLE ORGANIZATION DOES NOT SUPPORT ANY POLOTICAL ORGANIZATION NOR CONDUCT ANY POLITICAL ACTIVITIES.