2017-02-15T12:28:35-08:00 2016-06-30 SUBHASH TAX AND FINANCIAL SERVICES 2914 RISING STAR DR DIAMOND BAR CA 917653425 990 2015-07-01 205593243 ARPAN FOUNDATION INC ARPA 3107071151 556 N DIAMOND BAR BLVD DIAMOND BAR CA 91765 PARAG KARIA Director 2017-02-15 true SUBHASH R KOTHARI P00164071 9095984001 X 2015 2021-01-29 14:40:06Z 981204 false false X WWW.ARPANFOUNDATION.ORG X 2006 CA $ 774166PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 363,532.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $260,883.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $122,003.00) 2 0 0 4 0 734605 832384 0 29349 16599 0 763954 848983 730107 774166 0 0 0 0 5433 4909 735540 779075 28414 69908 250842 320750 0 250842 320750 $ 774166PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 363,532.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $260,883.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $122,003.00) false false 774166 774166 832385 PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 363,532.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $260,883.00)HELPING TO PROVIDE FOR DRAUGHT RELIEF AND ALSO PREPAARATION THERE OF. ( TOTAL AMOUNT GIVEN $122,003.00) 774166 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 832384 107334 832384 0 16445 16445 0 0 0 132375 132221 154 154 154 0 0 0 0 848983 16599 5000 5000 0 769166 769166 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 4224 4224 PROFESSIONAL FEES-ACCOUNTING 600 600 STATE FILING FEES 85 85 0 779075 774166 4909 0 27931 46697 42134 17275 0 0 0 0 0 0 0 0 180777 256778 0 0 0 0 250842 320750 0 0 X 250842 320750 250842 320750 250842 320750 69908 X true X false false false X 544259 556767 654849 734605 832384 3322864 0 0 0 0 544259 556767 654849 734605 832384 3322864 0 0 3322864 3596 3969 6580 29349 16599 60093 0 3596 3969 6580 29349 16599 60093 0 0 547855 560736 661429 763954 848983 3382957 0.98220 0.98440 0.01780 0.01560 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 1 107334 FMV OF STOCKS 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 2016 FOUNDATION HAD DONATED ABOUT $774166.00, OUT OF THE CONTRIBUTION RECEIVED WHICH IS $832385.00.(SUBSEQUENTLY ALSO DONATED $150,000.00 UPTO DECEMBER 2016). Client Note 2 Client Note 2 - ARPAN FOUNDATION INC.DONORS LIST $5,000.00 AND ABOVE ( JUL 2015 TO JUNE 30, 2016)NameComplete AddressAddress 1Address 2CityStateZip AmountAnil Modi526 W. Woodruff Ave ARCADIA, CA 91007 US526 W. Woodruff AveARCADIACA9100716000Bank of America Charitable Gift Fund225 Franklin Street, 4th Flr. Boston, MA 02110 225 Franklin Street, 4th Flr.BostonMA2110 15000Bright Funds Foundation580 Howard Street, Suite 404 San Francisco, CA 94105 580 Howard Street, Suite 404San FranciscoCA94105 7266.59Curry Stone Foundation985 SW Disk Dr, Ste 110 Bend, OR 97702 985 SW Disk Dr, Ste 110BendOR97702 7000Devapriya Mallick207 Barncroft Road Stamford, CT 06902 207 Barncroft RoadStamfordCT6902 5000Fidelity Charitable Gift FundPO Box 770001 Cincinnati, OH 45277-0053 PO Box 770001CincinnatiOH45277-0053 8500Ganesh A. Sarpotdar255 Warren St. Apt. # 2101, Jersey City, NJ 07302 255 Warren St. Apt. # 2101, Jersey CityNJ7302 15178.60Greater Houston Community Foundation5120 Woodway Dr. Ste. # 6000 Houston, TX 77056 5120 Woodway Dr. Ste. # 6000HoustonTX77056 11600Jagdish K Shah LLCC/o Marx Realty & Improvement Co. 708 3rd Avenue New York, NY 10017.708 3rd AvenueNew YorkNY10017 17000Jayati Marshall12277 Ragweed St San Diego, CA 92129-4106 USA12277 Ragweed StSan DiegoCA92129-4106 5000JH Hospitality Inc14252 Culver Dr, A-358 Irvine, CA 92604 14252 Culver Dr, A-358IrvineCA92604 41000Katherine & Kamal AgarwalFamily Foundation 8632 Brook Rd. McLean, VA 22102Family Foundation8632 Brook Rd.McLeanVA22102 75000Kaushik P Parikh50 Meadow Bluff Road Morris Plains, NJ 07950 50 Meadow Bluff RoadMorris PlainsNJ7950 7700Manoj, Shibani Chaudhury5421 Bates Ave. Bethlehem, PA 18017-9047 United States5421 Bates Ave.BethlehemPA18017-9047 5000Morgan Stanley c/o Cybergrants Inc.300 Brickstone Square, Ste. 601 Andover, MA 01810 300 Brickstone Square, Ste. 601AndoverMA1810 5000Morgan Stanley Global Impact Funding Trusc/o Drinker Biddle & Reath LLP 1177 Avenue of the Americas, 41st floor New York, NY 10036 12000Network For Good1140 Connecticut Ave. NW. Ste 700 Washington, DC 20036 1140 Connecticut Ave. NW. Ste 700WashingtonDC20036 5790.02Pratix Parikh2553 Chardonnay Dr Macungie, PA 18062 2553 Chardonnay DrMacungiePA18062 20000Pumpkin House for Children USAP. O. Box 49317 Athens, GA 30604 P. O. Box 49317AthensGA30604 6500Radhika & Ambarish Malpani Foundation Inc3921 Louis Road Palo Alto, CA 94303 3921 Louis RoadPalo AltoCA94303 23000Rajit Kadakia160 E 88th St. Apt 6A New York, NY 10128 160 E 88th St. Apt 6ANew YorkNY10128 15000RTP Maharashtra Mandal100 Hatchet Creek CT Morrisville, NC 27560 100 Hatchet Creek CTMorrisvilleNC27560 7805Sachin Thatte840 Checker Dr. Buffalo Grove, IL 60089-1357 840 Checker Dr.Buffalo GroveIL60089-1357 7000Samay and Shivani Dalal10928 E Crestridge Cir Englewood, CO 80111 10928 E Crestridge CirEnglewoodCO80111 10000Schwab Charitable Fund211 Main Street, 10th Floor, San Francisco, CA 94105 211 Main Street, 10th Floor, San FranciscoCA94105 6212Shabbir S Bahora706 Gervaise Ct Brentwood, TN 37027 706 Gervaise CtBrentwoodTN37027 56442.20Shashikant M. Dharia301 Grand Canal Dr. Kissimmee, FL, 34759 301 Grand Canal Dr.KissimmeeFL34759 30000Sumit Banerjee7610 Timberly Ct Mc Lean, VA 22102 7610 Timberly CtMc LeanVA22102 7500Surendra Mansinghka2752 Harrisburg Ave. Fremont, CA 94536 2752 Harrisburg Ave.FremontCA94536 13000The Benevity Community Impact Fund1521 Georgetown Rd. Hudson, OH 44236 1521 Georgetown Rd.HudsonOH44236 37752.27Tungare Manohar Family Foundation501 James St. Morristown, NJ 07960-6321 501 James St.MorristownNJ07960-6321 18500Urmi Udeshi646 S Calvados Ave Covina, CA 91723-3430 646 S Calvados AveCovinaCA91723-3430 35713.50Vijay & Surbhi Desai 7500 Client Note 3 Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE FOR JULY 2015 TO JUNE 2016Sr. No.Institution NameInstitution Street1Institution Street2Institution CityStateZip 07-1-15 to 06-30-161Dhwani Academy of Percussion Music (USA)1336 Via Dell RioCoronaCA92882 USA 5000 USA2Dilasa SansthaIstari Nagar GhatanjiDist-Yavatmal-Maharashtra445301 1151003KMG HospitalSaliyawadi DarawajaBalasinorGujarat388255 1424004Mahan Trust (Dharni)Mahatma Gandhi Tribal HospitalKarmagram, Utavali-444702Tal Dharni, AmravatiMaharashtra 136505Maharogi Seva SamitiAt Post AnandwanTehsil: WaroraMaharashtra442914 121819.536Parivaar Education SocietyVilaage BarkalikapurP O BakhrahatWest Bengal 148751.467PrayasAmravati, Maharashtra 101008Samaritan Help Mission127 NoorMd. Munshi LaneHowrah711101 78009SamparcSocial Action for Manpower CreationFlat No-9, Varad AppttsTalegaon Dabhade410507 413010Samta Pratisthan, YeolaAngangaonYeola Dist:NashikMaharashtra 310011Sanskriti Samvardhan MandalPramod DeshmukhSagroli, Dist. NandedMaharashtra431731 5650012SearchP O Shodhgram 442605Dist. GadhiroliMaharashtra 100013Snehadhara Foundation#1653, 8th Cross, 17th Main RdPhase 2, JP NagarBengaluru560078 45514Snehalaya - AhmednagarNear Mahatma Gandhi MaidanOpp Chitra CinemaAhmednagarMaharashtra414001 92821.8015Sri Kanchi Kamakoti Medical TrustSivanandapuramCoimbatore641035 1200016The Action NortheastUdangshri Dera, RowmariP O Khagrabari, Dist Chirang (BTAD)Assam 2500017Unnati- SGBS TrustTemple Rd, Sadanandanagar,Bennigana HalliBengaluru560038 839118Vidyadhiraj Charitable TrustHarigramPanvelMaharashtra 2500 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.