SINDHU USA WELFARE SOCIETY INC: Form 990, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
SINDHU USA WELFARE SOCIETY INC (EIN 27-2587811)
Tax period
2016-01-01 to 2016-12-31
Filed
2017-05-13
IRS object ID
201741339349301114
Schema version
2016v3.0
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 ReturnHeader

FieldValueIRS element (for citing)
Return2017-05-13T16:44:30-07:00ReturnTs
Tax Period End2016-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1TaxRaja Management Associates LLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line137-51 75th Street 1FLAddressLine1Txt
CityJackson HeightsCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11372ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2016-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN272587811EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1SINDHU USA WELFARE SOCIETY INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlSINDBusinessNameControlTxt
Phone6465521532PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line141-42 73rd StreetAddressLine1Txt
CityWoodsideCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11377ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonNURBU SHERPAYULKONGMAPersonNm
Person TitlePRESIDENTPersonTitleTxt
Phone6465521532PhoneNum
Signature2017-05-11SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonRAJ BIRAJ RIJALPreparerPersonNm
Phone7182551009PhoneNum
Preparation2017-05-13PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address68.174.183.116IPv4AddressTxt
FieldValueIRS element (for citing)
IP2017-05-13IPDt
IP Tm16:44:22IPTm
IP TimezonePDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id3DBC7ADEE3DD7BBAF4FD39C82C9FB79EA3516463AtSubmissionCreationDeviceId
At Submission Filing Device Id827F34FF856E3DAB529BC7537BD572E84F90ED4DAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990 IRS990

Principal Ofcr Business Name PrincipalOfcrBusinessName

FieldValueIRS element (for citing)
Business Name Line1Nurbu SherpayulkongmaBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line141-42 73rd StAddressLine1Txt
CityWoodsideCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11377ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$19,223GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website Addresswww.sindhuus.orgWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2010FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionCharitable OrganisationActivityOrMissionDesc
Voting Members Governing Body11VotingMembersGoverningBodyCnt
Voting Members Independent11VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers15TotalVolunteersCnt
Total Gross UBI$4TotalGrossUBIAmt
PY Contributions Grants$40,855PYContributionsGrantsAmt
CY Contributions Grants$19,219CYContributionsGrantsAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
PY Investment Income$6PYInvestmentIncomeAmt
CY Investment Income$4CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$40,861PYTotalRevenueAmt
CY Total Revenue$19,223CYTotalRevenueAmt
PY Grants And Similar Paid$26,951PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$39,772CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$2,157PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$599CYTotalFundraisingExpenseAmt
PY Other Expenses$1,011PYOtherExpensesAmt
CY Other Expenses$4,348CYOtherExpensesAmt
PY Total Expenses$30,119PYTotalExpensesAmt
CY Total Expenses$44,120CYTotalExpensesAmt
PY Revenues Less Expenses$10,742PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$24,897CYRevenuesLessExpensesAmt
Total Assets BOY$33,434TotalAssetsBOYAmt
Total Assets EOY$8,307TotalAssetsEOYAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$33,434NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$8,307NetAssetsOrFundBalancesEOYAmt
MissionCharitable OrganisationMissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$27,505ExpenseAmt
Grant$26,400GrantAmt
Revenue$5,447RevenueAmt
DescEDUCATIONAL PROGRAM: BUILD SCHOOL IN REMOTE VILLAGE OF SINDHUPALCHOK, NEPAL.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$6,960ExpenseAmt
Grant$6,560GrantAmt
Revenue$6,960RevenueAmt
DescEDUCATION EMPOWERMENT: CHILDREN WHO LOST THEIR PARENTS AND HELPLESS ARE HAVING EDUCATION THROUGH THIS PROGRAM.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$6,812ExpenseAmt
Grant$6,812GrantAmt
Revenue$6,812RevenueAmt
DescPOST EARTHQUACK RELIEF PROGRAM: PROVIDED RELIEF EFFORT TO EARTHQUAKE VICTIM IN NEPAL.Desc
FieldValueIRS element (for citing)
Total Program Service Expenses$41,277TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficeYes (true)ForeignOfficeInd
Foreign ActivitiesYes (true)ForeignActivitiesInd
More Than5000 K To OrgYes (true)MoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredfalseScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityfalseRelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document0IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Quid Pro Quo ContributionsfalseQuidProQuoContributionsInd
Form8282 Property Disposed OffalseForm8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members11GoverningBodyVotingMembersCnt
Independent Voting Member11IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersYes (true)MembersOrStockholdersInd
Election Of Board MembersYes (true)ElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyfalseWhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOYes (true)CompensationProcessCEOInd
Compensation Process OtherYes (true)CompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
States Where Copy Of Return Is FldNYStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonSURYA B KHADKAPersonNm
Phone9179354424PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line142-20 77th StreetAddressLine1Txt
CityElmhurstCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11373ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (5 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
NURBU SHERPAYULKOLGMA
President5.00Yes (X)$0$0$0
DAWA LHOBA HYOLMO
Vice President4.00Yes (X)$0$0$0
MINGMA DOLMA SHERPA
General Secretary2.00Yes (X)$0$0$0
SURYA B KHADKA
Treasurer3.00Yes (X)$0$0$0
SIDDARTHA MOKTAN TAMANG
Secretary3.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KfalseTotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd
Membership Dues$140MembershipDuesAmt
All Other Contributions$19,079AllOtherContributionsAmt
Total Contributions$19,219TotalContributionsAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$4TotalRevenueColumnAmt
Unrelated Business Revenue$4UnrelatedBusinessRevenueAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$19,223TotalRevenueColumnAmt
Unrelated Business Revenue$4UnrelatedBusinessRevenueAmt

Foreign Grants ForeignGrantsGrp

FieldValueIRS element (for citing)
Total$39,772TotalAmt
Program Services$39,772ProgramServicesAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$488TotalAmt
Program Services$0ProgramServicesAmt
Management And General$488ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$50TotalAmt
Program Services$0ProgramServicesAmt
Management And General$50ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$1,164TotalAmt
Program Services$0ProgramServicesAmt
Management And General$1,164ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
Trophy and stationery expense$400$400$0$0
Program hall rental$1,105$1,105$0$0
Meeting expense$374$0$0$374
Stationery$225$0$0$225

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$542TotalAmt
Program Services$0ProgramServicesAmt
Management And General$542ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$44,120TotalAmt
Program Services$41,277ProgramServicesAmt
Management And General$2,244ManagementAndGeneralAmt
Fundraising$599FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$33,434BOYAmt
EOY$8,307EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$33,434BOYAmt
EOY$8,307EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$33,434BOYAmt
EOY$8,307EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$33,434BOYAmt
EOY$8,307EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$33,434BOYAmt
EOY$8,307EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss-$24,897ReconcilationRevenueExpnssAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedfalseFSAuditedInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind
Public Support Total170$0PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support CY1700PublicSupportCY170Pct

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$18,627CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$5,305CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$42,098CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$40,855CurrentTaxYearMinus1YearAmt
Current Tax Year$19,219CurrentTaxYearAmt
Total$126,104TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$18,627CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$5,305CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$42,098CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$40,855CurrentTaxYearMinus1YearAmt
Current Tax Year$19,219CurrentTaxYearAmt
Total$126,104TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$126,104PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus1 Year$6CurrentTaxYearMinus1YearAmt
Current Tax Year$4CurrentTaxYearAmt
Total$10TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus1 Year$6CurrentTaxYearMinus1YearAmt
Current Tax Year$4CurrentTaxYearAmt
Total$10TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Total$126,114TotalAmt
FieldValueIRS element (for citing)
Public Support CY5090.99990PublicSupportCY509Pct
Public Support PY5091.00000PublicSupportPY509Pct
Investment Income CY0.00010InvestmentIncomeCYPct
Investment Income PY0.00000InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule F IRS990ScheduleF

FieldValueIRS element (for citing)
Grant Records MaintainedfalseGrantRecordsMaintainedInd

Account Activities Outside US AccountActivitiesOutsideUSGrp (3 entries)

RegionRegionTxtOfficesOfficesCntEmployeeEmployeeCntType Of Activities ConductedTypeOfActivitiesConductedTxtSpecific Services ProvidedSpecificServicesProvidedTxtRegion Total ExpendituresRegionTotalExpendituresAmt
South Asia11Program ServiceSchool Building$26,400
South Asia11Program ServiceEducation Empowerment$6,560
South Asia11Program ServicePost Earquake Relief$6,812
FieldValueIRS element (for citing)
Subtotal Offices3SubtotalOfficesCnt
Subtotal Employees3SubtotalEmployeesCnt
Total Office3TotalOfficeCnt
Total Employee3TotalEmployeeCnt
Subtotal Spent$39,772SubtotalSpentAmt
Total Spent$39,772TotalSpentAmt

Grants To Org Outside US GrantsToOrgOutsideUSGrp (3 entries)

RegionRegionTxtPurpose Of GrantPurposeOfGrantTxt
South AsiaSchool Building
South AsiaOrphan education
South Asiaearthquake relief
FieldValueIRS element (for citing)
Total501c3 Org3Total501c3OrgCnt
Transfer To Foreign CorpYes (true)TransferToForeignCorpInd
Interest In Foreign TrustfalseInterestInForeignTrustInd
Foreign Corp OwnershipfalseForeignCorpOwnershipInd
Passive Foreign Investmest CofalsePassiveForeignInvestmestCoInd
Foreign PartnershipfalseForeignPartnershipInd
Boycott CountriesfalseBoycottCountriesInd

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Pt II, Line 1Cash basis of accounting method is followed.
Pt I Line 3 Col (F)Voting members are serving on the executive board.
Otherna
Part III Col (C)na
Part IIIsame as line 1

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (9 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Pt VI, Line 6there are only members on the organization.
Pt VI, Line 7amembers vote to choose the governing body.
Pt VI, Line 11bit is distributed to all governing body for review.
Pt VI, Line 12corganization keep records of all activities, and minutes
Pt VI, Line 12cof the governing body and follow up for the compliance related work.
Pt VI, Line 15aservice provided by all members and governing body is volunteer basis. there is no compensation for their services.
Pt VI, Line 15bservice provided by all members and governing body is volunteer basis. there is no compensation for their services.
Form 990, Part IX, Line 24eBank service charge 515. 0. 515. 0.
Form 990, Part IX, Line 24eTelephone and internet 27. 0. 27. 0.

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