2016-02-15T22:05:25-08:00 2015-06-30 SUBHASH TAX AND FINANCIAL SERVICES 2914 RISING STAR DR DIAMOND BAR CA 917653425 990 2014-07-01 205593243 ARPAN FOUNDATION INC ARPA 3107071151 556 N DIAMOND BAR BLVD DIAMOND BAR CA 91765 PARAG KARIA Director 2016-02-15 true SUBHASH R KOTHARI -EA P00164071 9095984001 X 2014 2016-08-17 19:52:53Z X 1139429 false false X WWW.ARPANFOUNDATION.ORG X 2006 CA 551338.00PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 444675.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $106663.00) 2 0 0 4 0 654849 734605 0 6580 29349 0 661429 763954 551338 730107 0 0 0 0 5289 5433 556627 735540 104802 28414 222428 250842 0 222428 250842 551338.00PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 444675.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $106663.00) false false 730107 730107 734605 PROVIDING EDUCATIONAL FACILITIES & SERVICES TO NEEDY AND POOR PEOPLE OF REMOTE VILLAGES IN POOR AND DEVELOPING COUNTIRIES. ( TOTAL AMOUNT GIVEN $ 547955.00)HELPING TO PROVIDE SHELTER, AND OTHER INFRASTRUCTURAL FACILITIES FOR UPLIFTMENT OF POOR AND NEEDY CHILDREN INCLUDING HANDICAPPED CHILDREN - PERSONS. ( TOTAL AMOUNT GIVEN $182152.00) 730107 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 734605 113339 734605 0 17435 17435 0 0 0 387389 375475 11914 11914 11914 0 0 0 0 763954 29349 7001 7001 0 723106 723106 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 5348 5348 STATE FILING FEES 85 85 0 735540 730107 5433 0 27218 27931 26578 42134 0 0 0 0 0 0 0 0 168632 180777 0 0 0 0 222428 250842 0 0 X 222428 250842 222428 250842 222428 250842 28414 X true X false false false X 452779 544259 556767 654849 734605 2943259 0 0 0 0 452779 544259 556767 654849 734605 2943259 0 0 2943259 3246 3596 3969 6580 29349 46740 0 3246 3596 3969 6580 29349 46740 0 0 456025 547855 560736 661429 763954 2989999 0.98440 0.99190 0.01560 0.00810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 1 113339 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 2015 FOUNDATION HAD DONATED ABOUT $730107.00, OUT OF THE CONTRIBUTION RECEIVED WHICH IS $734605.00.(SUBSEQUENTLY ALSO DONATED $160,000.00 UPTO NOVEMBER 2015). Client Note 2 Client Note 2 - ARPAN FOUNDATION INC.DONORS LIST $5000.00 AND ABOVE ( JUL 2014 TO JUNE 30, 2015)NameComplete AddressAddress 1Address 2CityStateZipAmountAnita Edmund30482 Marbella Vista San Juan Capistrano, CA 92675 30482 Marbella VistaSan Juan CapistranoCA926755000Bharat & Mira Gandhi1026 Broken Trail Ct. Sugar Land, TX 77479 1026 Broken Trail Ct.Sugar LandTX7747920000Clement Nazareth69 Beacon Hill Dr. Metuchen, NJ 08840-1603 69 Beacon Hill Dr.MetuchenNJ08840-16039272Fidelity Charitable Gift FundPO Box 770001 Cincinnati, OH 45277-0053 PO Box 770001CincinnatiOH45277-00536100Ganesh A. Sarpotdar255 Warren St. Apt. # 2101, Jersey City, NJ 07302 255 Warren St. Apt. # 2101, Jersey CityNJ730215000Greater Houston Community Foundation5120 Woodway Dr. Ste. # 6000 Houston, TX 77056 5120 Woodway Dr. Ste. # 6000HoustonTX7705612000Harishchandra RamadasUniversity Of Washington, Dept. Of Math. Box 354350 Seattle, WA 98195 Math.Box 354350SeattleWA98195 6000Iclif LeadershipLevel 5, Block A, Platinum Sentral Jalan Stesen Sentral Kuala Lumpur50470 Kuala Lumpur 25000Ignify Inc200 Pine Ave 4th Floor Long Beach, CA 90802 200 Pine Ave 4th FloorLong BeachCA90802 5000Kamesh R. Aiyer11 Magazine Street Apt 2 Cambridge, MA 0213911 Magazine StreetApt 2CambridgeMA02139 12000Katherine & Kamal AgarwalFamily Foundation 8632 Brook Rd. McLean, VA 22102Foundation8632 Brook Rd.McLeanVA2210275000Mak Dewas Inc5405 Lemoore Dr Glen Allen, VA 23059 5405 Lemoore DrGlen AllenVA23059 10000Microsoft Matching Gifts ProgramPO Box 7405 Princeton, NJ 08543-7405 USAPO Box 7405PrincetonNJ08543-74056939.4Network For Good1140 Connecticut Ave. NW. Ste 700 Washington, DC 20036 1140 Connecticut Ave. NW. Ste 700WashingtonDC2003610278.5Pratix Parikh2553 Chardonnay Dr Macungie, PA 18062 2553 Chardonnay DrMacungiePA18062 20000Radhika & Ambarish Malpani Foundation Inc3921 Louis Road Palo Alto, CA 94303 3921 Louis RoadPalo AltoCA9430321000Rajit Kadakia160 E 88th St. Apt 6A New York, NY 10128 160 E 88th St. Apt 6ANew YorkNY10128 15000Sachin Thatte840 Checker Dr. Buffalo Grove, IL 60089-1357 840 Checker Dr.Buffalo GroveIL60089-1357 8000SCA Charitable FoundationMike Pollack 326 Round Hill Road Greenwich, CT 06831Mike Pollack326 RouGreenwichCT0683150000Schwab Charitable Fund211 Main Street, 10th Floor, San Francisco, CA 94105 211 Main Street, 10th Floor,San FranciscoCA94105 5000Shabbir S Bahora706 Gervaise Ct Brentwood, TN 37027 706 Gervaise CtBrentwoodTN37027 76985Sharat Shroff1440 Hamilton Avenue Palo Alto, CA 94301 United States1440 Hamilton AvenuePalo AltoCA94301 5000Shashikant M. Dharia301 Grand Canal Dr. Kissimmee, FL, 34759 301 Grand Canal Dr.KissimmeeFL34759 10000Soroosh Shambayati15481 Camarillo Street Sherman Oaks, CA 91403 United States15481 Camarillo StreetSherman OaksCA91403 5000Sujan Mahajan9825 Coventry Lane Alpharetta, GA 30022 United States9825 Coventry LaneAlpharettaGA30022 5000Surendra Mansinghka2752 Harrisburg Ave. Fremont, CA 94536 2752 Harrisburg Ave.FremontCA94536 10000Suresh Vasudevan & Priya Matthew TTEES280 W. Floresta Way Portola Vally, CA 94028 280 W. Floresta WayPortola VallyCA94028 5000Tungare Monohar Family Foundation200 Lanidex Plaza Fl 2 Parsippany, NJ 07054-2747 200 Lanidex PParsippanyNJ07054-274716041Urmi Udeshi646 S Calvados Ave Covina, CA 91723-3430 646 S Calvados AveCovinaCA91723-3430 21354Varun Sharma40 Broad Street Apt 11a New York, NY 1000440 Broad StreetApt 11aNew YorkNY 10004 7500Vivek Sharma15 Canterbury Hill Rd. Acton, MA 01720 15 Canterbury Hill Rd.ActonMA01720 10002 Client Note 3 Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE FOR JULY 2014 TO JUNE 2015Sr. No.Institution NameInstitution Street1Institution Street2 CityStateZip Amount Cause1Atmashakti Trust101a Friends Colony East, New Delhi 110065 18,225.00 Upliftment of the poor in rural areas2Dilasa SansthaIstari Nagar GhatanjiDist-Yavatmal-(M.S.)India-445301445301 28,660.00 Drought Relief3Gandhi Research FoundationAmdavadIndia 380001 25,942.00 Upliftment of the poor in rural areas4JeevantirthJuna KOBA, Gandhinager 382 009 10,500.00 Education5Magicians Without Borders100 Geary Rd.LincolnVT 05443 5,000.00 Children Welfare6Maharogi Seva SamitiAt Post Anandwan Tah: Warora, Dist: Chandrapur442 914 82,824.02 Welfare of leprosy affected people7Parivaar Education SocietyVillage BarkalikapurP O BakhrahatWest Bengal 212,339.65 Education8Samaritan Help Mission127 NoorMd. Munshi LaneHowrah 711101 16,130.00 Education9Sanskriti Samvardhan MandalPramod DeshmukhSagroli, Dist. NandedIndia 431 731 59,660.00 Education10SearchP O Shodhgram 442605Dist. GadhiroliMaharastra 442605 1,000.00 Upliftment of the poor in rural areas11Snehalaya - AhmednagarNear Mahatma Gandhi MaidanOpp Chitra Cinema Ahmednagar 414001 82,315.91 Education and healthcare12The Action NortheastUdangshri Dera, RowmariP O Khagrabari, Dist Chirang (BTAD)Assam 43,320.00 Upliftment of the poor in rural areas13Helpers of the Handicapped"Nasheman', 235 / 11 E, Tarabai Park, Kolhapur 416003 28,500.00 Welfare of the physically challenged14K. S. Wani Memorial Trust 8,075.00 Upliftment of the poor in rural areas15Kalinga Institute of Social Science KISS CAmpus -10, Patia,Bhuvaneshwar Orissa, India751024 25,100.00 Education16KMG HospitalAhmedabad -Zalod HWY, Mullavada Balasinhor, Gujarat 388255 35,100.00 Rural Healthcare17MahaanTrust Mahatma Gandhi Tribal HospitalKarmagram, Utavali- 444702 33,671.40 Welfare of the physically challenged18MSSO, Canada4 Strathbury Circle SWCalgary, AlbertaCanada T3H 1P7 1,001.00 Upliftment of the poor in rural areas19National Geography USA 1145 17th Street NW, Washington DC 20036 1,000.00 Animal welfare20Samta Pratisthan, YeolaYeolaMaharastra India 5,100.00 Education21Shree Pashupatinath Foundation, USA10843 Kenney St.NorwalkCA90650 1,001.00 Disasater Relief for Nepal Earthquake22Vikas GangaAt. Pandhurna (kd) Block- GhatanjiDist YeotmalIndia445301 1,000.00 Upliftment of the poor in rural areas23Unnati- SGBS TrustTemple Road, Sadananda Nagar, NGEF East, Bangalore 560038 4,642.00Vocational training $ 730106.98 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 10 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.