2019-05-15T16:15:12-07:00 2018-06-30 954827829 SUBHASH TAX AND FINANCIAL SERVICES 2914 RISING STAR DR DIAMOND BAR CA 917653425 990 2017-07-01 205593243 ARPAN FOUNDATION INC ARPA 3105158557 556 N DIAMOND BAR BLVD DIAMOND BAR CA 91765 PARAG KARIA Director 3105158557 2019-05-14 true SUBHASH R KOTHARI - EA P00164071 9095984001 X 2017 2019-02-21 02:37:17Z PARAG KARIA 556 N DIAMOND BAR BLVD201B DIAMOND BAR CA 91765 712714 false false X WWW.ARPANFOUNDATION.ORG X 2006 CA $ 663499.00PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 241665.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $286035.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $135799.00) 2 0 0 4 0 729869 621864 0 19006 24183 0 748875 646047 663499 542268 0 0 0 0 5366 4576 668865 546844 80010 99203 400760 499963 0 400760 499963 $ 663499.00PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 241665.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $286035.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $135799.00) false false 546844 542268 PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 241665.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $286035.00) HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $135799.00)AGGREGATE AMOUNT $542268.00 546844 true 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 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 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 621864 66927 621864 0 23041 23041 0 0 0 67809 66667 1142 1142 1142 0 0 0 0 646047 24183 0 0 542268 542268 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 4491 4491 STATE FILING FEES 85 85 0 546844 546844 0 0 98752 136459 65585 65016 0 0 0 0 0 0 0 0 236423 298488 0 0 0 0 400760 499963 0 0 X 400760 499963 400760 499963 400760 499963 99203 X true X false false false X 654849 734605 832384 729869 621864 3573571 0 0 0 0 654849 734605 832384 729869 621864 3573571 0 0 3573571 6580 29349 16599 18984 24184 95696 0 6580 29349 16599 18984 24184 95696 0 0 661429 763954 848983 748853 646048 3669267 0.97390 0.97890 0.02610 0.02110 X X 2 66927 VALUE OF TRANS 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.DONORS LIST $5,000.00 AND ABOVE ( JUL 2017 TO JUNE 30, 2018)Name Complete Address Address 1Address 2 City State ZipAmountAltaf Bahora 5,000.00 225 14th St., Unit 301 Brooklyn, NY 11215 USA 5,000.00 Anil Modi 5,000.00 526 W. Woodruff Ave ARCADIA, CA 91007 US 5,000.00 Anita Edmund 10,000.00 30482 Marbella Vista San Juan Capistrano, CA 92675 10,000.00 Ashalatha Badireddi 10,000.00 6609 W Brookhart Way Phoenix, AZ 85083-7403 10,000.00 Bindesh A Shah 5,000.00 661 W Pebble Beach Ave La Habra, CA 90631 5,000.00 Clement Nazareth 5,000.00 69 Beacon Hill Dr. Metuchen, NJ 08840-1603 5,000.00 Deutsche Bank America Foundation 5,000.00 PO Box 3288 Princeton, NJ 08543-3288 5,000.00 Devapriya Mallick 5,000.00 207 Barncroft Road Stamford, CT 06902 5,000.00 Francis Family Foundation 5,350.00 800 West 47th Street, Suite 717 Kansas City, MO 64112 United States 5,350.00 Ganesh A. Sarpotdar 19,107.20 255 Warren St. Apt. # 2101, Jersey City, NJ 07302 19,107.20 Jugnu Jain 18,900.00 130 Waverly Street Cambridge, MA 02139 18,900.00 Katherine & Kamal Agarwal 80,000.00 Family Foundation 8632 Brook Rd. McLean, VA 22102 80,000.00 Naveenkumar Durairaju 5,370.00 1954 Lewis Crossing Dr Keller, TX 76248 United States 5,370.00 PFM 5,000.00 Four Embarcadero Center, Suite 3500 San Francisco, CA 94111 5,000.00 Pratix Parikh 30,000.00 2553 Chardonnay Dr Macungie, PA 18062 30,000.00 Radhika & Ambarish Malpani Foundation Inc 15,000.00 3921 Louis Road Palo Alto, CA 94303 15,000.00 Sachin Thatte 6,000.00 840 Checker Dr. Buffalo Grove, IL 60089-1357 6,000.00 Shabbir S Bahora 47,819.80 706 Gervaise Ct Brentwood, TN 37027 47,819.80 Sharat Shroff 5,000.00 1440 Hamilton Avenue Palo Alto, CA 94301 United States 5,000.00 Shashikant M. Dharia 20,000.00 301 Grand Canal Dr. Kissimmee, FL, 34759 20,000.00 Sumit Banerjee 8,000.00 7610 Timberly Ct Mc Lean, VA 22102 8,000.00 Surendra Mansinghka 15,000.00 2752 Harrisburg Ave. Fremont, CA 94536 15,000.00 The Benevity Community Impact Fund 26,460.66 1521 Georgetown Rd. Hudson, OH 44236 26,460.66 Varun Sharma 20,000.00 160 Morgan Street Apt 2401 Jersey City, NJ 07302 20,000.00 Vijay &Surbhi Desai 5,500.00 58 Obermueller Drive Melville, New York 11747 5,500.00 Vishesh Shah 19,000.00 43 Wall St Farmingdale, NY 11735 19,000.00 TOTAL CASH DONATIONS FOR MORE THAN $5000.00 TOTAL $ 401507.66 Client Note 3 Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE FOR JULY 2017 TO JUNE 2018Institution NameInstitution Address -Street1Institution Address - Street2Institution - CityStateZipCountry 07-1-17 to 06-30-18Amrapali Utkarsh SanghVimlashram Gharkul, 59, Shrikrishna NagarNagpurMaharashtraIndia 3,100.00 Atmashakti Trust101a Friends Colony EastNew DelhiNew Delhi110065India 5,000.00 Dilasa SansthaIstari Nagar Ghatanji Dist-YavatmalMaharashtra445301India 29,650.00 Foundation For Excellence840, 5th Main, Indiranagar 1st Stage, Bengaluru 560 038India 23,051.00 KMG HospitalKMG Hospital BalasinoreGujaratIndia 60,000.00 Mahan Trust (Dharni)Mahan Trust( Dharni) Mahatma Gandhi Tribal Hospital Karmagram, Utavali, Tal Dharni, AmravatiMaharashtra444702India 18,000.00 Maharogi Seva SamitiAt Post Anandwan Tal Warora, Dist ChandrapurMaharashtra442914India 77,126.00 Parivaar Education SocietyVilaage Barkalikapur P O Bakhrahat Bakhrahat Road, Dist: 24 Parganas South West BengalIndia 156,189.00 ?People's Rural Education Movement?Village: Mandiapalli, Post: Rangailunda?Via: Berhampur ,Ganjam District,?Odisha760007India 6,150.00 PrayasDANDE PLOTS, RAJAPETH,AmravatiMaharashtra444605India 5,000.00 Samaritan Help Mission127 NoorMd. Munshi Lane Howrah West BengalIndia 15,000.00 Sanskriti Samvardhan MandalPramod Deshmukh Sagroli, Dist. NandedMaharashtra431731India 20,000.00 Sethu?Sangolda, Aradi Socorro,Goa403511India 10,000.00 SHRI SANT SINGAJI EDUCATIONAL SOCIETYNH 59, Sandalpur Tehsil, Khategaon, District Dewas, Sandalpur, MaharashtraIndia 7,500.00 Snehalaya - AhmednagarSnehalaya - Ahmednagar Near Mahatma Gandhi Maidan Opp Chitra Cinema AhmednagarMaharashtra414001India 24,000.00 Thane SPCADamle Building, Baji Prabhu ChowkPhadke Rd, Dombivili EThaneMaharashtra421201India 5,001.00 The Action NortheastUdangshri Dera, Rowmari P O Khagrabari, Dist Chirang (BTAD) AssamIndia 69,001.00 Unnati- SGBS Trust Temple Road,Sadananda Nagar, NGEF East, BangaloreKarnataka560038India 6,000.00 Vidyadhiraj Charitable Trust?New Panvel - Morba RoadHarigramMaharashtra410206India 2,500.00 SUM TOTAL $542268.00 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.