2018-05-15T21:43:08-07:00 2017-06-30 SUBHASH TAX AND FINANCIAL SERVICES 2914 RISING STAR DR DIAMOND BAR CA 917653425 990 2016-07-01 205593243 ARPAN FOUNDATION INC ARPA 3107071151 556 N DIAMOND BAR BLVD DIAMOND BAR CA 91765 PARAG KARIA Director 2018-05-15 true SUBHASH R KOTHARI - EA P00164071 9095984001 X 2016 2021-01-29 14:40:06Z PARAG KARIA 556 N DIAMOND BAR BLVD201B DIAMOND BAR CA 91765 906155 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 832384 729869 0 16599 19006 0 848983 748875 774166 663499 0 0 0 0 4909 5366 779075 668865 69908 80010 320750 400760 0 320750 400760 $ 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 668865 663499 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) 668865 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 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 15.00 0.00 X 0 0 0 PARAG KARIA Director 12.00 0.00 X 0 0 0 0 false false false 0 729869 102204 729869 0 20923 20923 0 0 0 155363 157280 -1917 -1917 -1917 0 0 0 0 748875 19006 15000 15000 0 648499 648499 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 4681 4681 PROFESSIONAL FEES-ACCOUNTING 600 600 STATE FILING FEES 85 85 0 668865 668865 0 0 46697 98752 17275 65585 0 0 0 0 0 0 0 0 256778 236423 0 0 0 0 320750 400760 0 0 X 320750 400760 320750 400760 320750 400760 80010 X true X false false false X 556767 654849 734605 832384 729869 3508474 0 0 0 0 556767 654849 734605 832384 729869 3508474 0 0 3508474 3969 6580 29349 16599 18984 75481 0 3969 6580 29349 16599 18984 75481 0 0 560736 661429 763954 848983 748853 3583955 0.97890 0.98220 0.02110 0.01780 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 102204 102204 COST OF TRANSF 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.THE ORGANIZATION HAS STARTED COLLECTING AND ALSO IT HAS STARTED CONTRIBUTING GRANTS - DONATIONS.GRANTS WERE MAINLY GIVEN TO CHARITABLE ORGANIZATIONS - EXEMPT ORGANIZATIONS, WHOSE MAIN GOAL IS TO PROVIDE BASIC NECESSITY ITEMS INCLUDING SHELTER, EDUCATION TO POOREST PEOPLE IN THE REMOTE VILLAGES OF INDIA. DURING JULY- JUNE 2017FOUNDATION HAD DONATED ABOUT $663499.00, OUT OF THE CONTRIBUTION RECEIVED WHICH IS 729869.00.(SUBSEQUENTLY ALSO DONATED $110,000.00 UPTO DECEMBER 2017). Client Note 2 Client Note 2 - ARPAN FOUNDATION INC.DONORS LIST $5,000.00 AND ABOVE ( JUL 2016 TO JUNE 30, 2017)Name Complete Address Address 1Address 2 City State ZipAmountAnil Modi526 W. Woodruff Ave ARCADIA, CA 91007 US526 W. Woodruff AveARCADIA CA91007 6000Anita Edmund30482 Marbella Vista San Juan Capistrano, CA 92675 30482 Marbella VistaSan Juan CapistranoCA9267510000Bright Funds Foundation450 Mission Street #200 San Francisco, CA 94105 450 Mission Street #200San FranciscoCA94105 5120Clement Nazareth69 Beacon Hill Dr. Metuchen, NJ 08840-1603 69 Beacon Hill Dr.MetuchenNJ08840-1603 5500Devapriya Mallick207 Barncroft Road Stamford, CT 06902 207 Barncroft RoadStamfordCT06902 5000DonateWellPO Box 9002 Stuart, FL 34995 PO Box 9002StuartFL34995 5100Fidelity Charitable Gift FundPO Box 770001 Cincinnati, OH 45277-0053 PO Box 770001CincinnatiOH45277-0053 7050Ganesh A. Sarpotdar255 Warren St. Apt. # 2101, Jersey City, NJ 07302 255 Warren St. Apt. # 2101, Jersey CityNJ07302 18643.2Ganesh MoorthyGanesh Moorthy 15802 N. 71st St. #751, ScottsdGanesh Moorthy15802 N. 71st St. #751, ScottsdaleAZ85254 7500Katherine & Kamal AgarwalFamily Foundation 8632 Brook Rd. McLean, VA 22102Family Foundation8632 Brook Rd.McLeanVA2210275000Manish S. Modi242 Lucy Ct Fremont, CA 94539 242 Lucy CtFremontCA9453980000Morgan Stanley Global Impact Funding Trusc/o Drinker Biddle & Reath LLP 1177 Avenue of the Americas, 41st floor New York, NY 1003615554.25Natwar S Mathur771 S. Goldfinch Way Anaheim, CA 92807-4439 771 S. Goldfinch WayAnaheimCA92807-443922500Network For Good1140 Connecticut Ave. NW. Ste 700 Washington, DC 20036 e. NW. Ste 700WashingtonDC20036 19976.25Nimish Dharia TTEERajesh Dharia 2016 Char Lead TR 05 Argon Pl New Hyde Park, NY 1104005 Argon PlNew Hyde ParkNY110405000Parag Thatte155 Washington St Apt 2110 Jersey City, NJ 07302 US155 Washington St Apt 2110Jersey CityNJ0730210000Pratix Parikh2553 Chardonnay Dr Macungie, PA 18062 2553 Chardonnay DrMacungiePA18062 20000Radhika & Ambarish Malpani Foundation Inc3921 Louis Road Palo Alto, CA 94303 3921 Louis RoadPalo AltoCA9430325000Sachin Thatte840 Checker Dr. Buffalo Grove, IL 60089-1357 840 Checker Dr.Buffalo GroveIL60089-1357 8000Shabbir S Bahora706 Gervaise Ct Brentwood, TN 37027 706 Gervaise CtBrentwoodTN37027 83560.63Sharad Kadakia15 Gaviota Irvine, CA 92602 15 GaviotaIrvineCA92602 34000Shashikant M. Dharia301 Grand Canal Dr. Kissimmee, FL, 34759 301 Grand Canal Dr.KissimmeeFL34759 20000Sumit Banerjee7610 Timberly Ct Mc Lean, VA 22102 7610 Timberly CtMc LeanVA22102 7500Surendra Mansinghka2752 Harrisburg Ave. Fremont, CA 94536 2752 Harrisburg Ave.FremontCA94536 10000The Benevity Community Impact Fund1521 Georgetown Rd. Hudson, OH 44236 1521 Georgetown Rd.HudsonOH44236 39216.08Varun Sharma160 Morgan Street Apt 2401 Jersey City, NJ 07302160 Morgan StreetApt 2401Jersey CityNJ0730210000TOTAL CASH DONATIONS FOR MORE THAN $5000.00 TOTAL $ 555220.41 Client Note 3 Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE FOR JULY 2016 TO JUNE 2017Sr. No.Institution NameInstitution Street1Institution Street2Institution CityStateZip 07-1-16 to 06-30-171Dilasa SansthaIstari Nagar Ghatanji Dist-YavatmalMaharashtra445301 38,150.00 2DrishtiDRISHTI HUMAN RESOURCE CENTRE c/o 5/3A SATNAM SOCIETY, SION (W), MUMBAIMaharashtra440022 10,000.00 3Foundation For Excellence840, 5th Main, Indiranagar 1st Stage, Bengaluru 560 038 18,000.00 4Helpers of the HandicappedHelpers of the Handicapped 'Nasheman', 235 / 11 E, Tarabai Park, Kolhapur Maharashtra416003 5,000.00 5Jeevantirth? Juna KobaGandhinagarGujarat382007 4,000.00 6KMG HospitalKMG Hospital BalasinoreGujarat 169,500.00 7Mahan Trust (Dharni)Mahan Trust( Dharni) Mahatma Gandhi Tribal Hospital Karmagram, Utavali, Tal Dharni, Amravati Maharashtra444702 28,000.00 8Maharogi Seva SamitiAt Post Anandwan Tal Warora, Dist ChandrapurMaharashtra 442914 65,001.00 9Parivaar Education SocietyVilaage Barkalikapur P O Bakhrahat Bakhrahat Road, Dist: 24 Parganas South West Bengal 110,925.00 10?People's Rural Education Movement?Village: Mandiapalli, Post: Rangailunda?Via: Berhampur ,Ganjam District,?Odisha760007 5,250.00 11Samaritan Help Mission127 NoorMd. Munshi Lane Howrah West Bengal 20,011.00 12SamparcFlat No-9, Varad Apptts Plot No 292, Yashwant Nagar Talegaon Dabhade,Pune Maharashtra410507 2,000.00 13Sanskriti Samvardhan MandalPramod Deshmukh Sagroli, Dist. NandedMaharashtra 43173132,650.00 14SearchSearch P O Shodhgram 442605 Dist. Gadhiroli Maharashtra 5,000.00 15Sethu?Sangolda, Aradi Socorro,Goa 403511 4,000.00 16SHRI SANT SINGAJI EDUCATIONAL SOCIETYNH 59, Sandalpur Tehsil, Khategaon, District Dewas, Sandalpur, Maharashtra 20,100.00 17Snehalaya - AhmednagarSnehalaya - Ahmednagar Near Mahatma Gandhi Maidan Opp Chitra Cinema AhmednagarMaharashtra414001 31,000.00 18Sri Kanchi Kamakoti Medical Trust?16/16 A, SATHYROAD, SIVANANDAPURAM?COIMBATORETamil Nadu 64103510,000.00 19The Action NortheastUdangshri Dera, Rowmari P O Khagrabari, Dist Chirang (BTAD) Assam 38,200.00 20The Pollination Project1569 Solano Ave., #643, BerkeleyCA94707 15,000.00 21Unnati- SGBS Trust Temple Road,Sadananda Nagar, NGEF East, BangaloreKarnataka 560038 20,012.00 22Vidyadhiraj Charitable Trust?New Panvel - Morba RoadHarigramMaharashtra 410206 2,500.00 23Vikas GangaAt. Pandhurna (kd) Block- Ghatanji Dist Yeotmal Maharashtra 445301 9,000.00 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 IT 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.