2015-02-17T12:01:42-08:00 2014-06-30 SUBHASH TAX AND FINANCIAL SERVICES 2914 RISING STAR DR DIAMOND BAR CA 917653425 990 2013-07-01 205593243 ARPAN FOUNDATION INC ARPA 3105158545 19401 SOUTH VERMONT AVENUE TORRANCE CA 90502 PARAG KARIA Director 2015-02-17 true SUBHASH R KOTHARI -EA P00164071 9095984001 X 2013 2016-02-25 16:41:14Z 752498 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 556767 654849 0 3969 6580 0 560736 661429 545978 551338 0 0 0 0 4694 5289 550672 556627 10064 104802 117781 222583 0 117781 222583 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 551338 551338 661429 PROVIDING 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) 551338 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 ANAND KARIA 3105158545 19401 SOUTH VERMONT AVENUE K-105 TORRANCE CA 90502 X ANAND KARIA Director 15.00 0.00 X 0 0 0 PARAG KARIA Director 15.00 0.00 X 0 0 0 0 false false false 0 654849 109974 654849 0 6911 6911 0 0 0 90738 91069 -331 -331 -331 0 0 0 0 661429 6580 6000 6000 0 545338 545338 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 3938 3938 BOOKS -TAX RETURN PREP FEES 1200 1200 STATE FILING FEES 151 151 0 556627 551338 5289 0 24929 27218 20012 26578 0 0 0 0 0 0 0 0 72840 168787 0 0 0 0 117781 222583 0 0 X 117781 222583 117781 222583 117781 222583 104802 X true X false false false X 396840 452779 544259 556767 654849 2605494 0 0 0 0 396840 452779 544259 556767 654849 2605494 0 0 2605494 3920 3246 3596 3969 6580 21311 0 3920 3246 3596 3969 6580 21311 0 0 400760 456025 547855 560736 661429 2626805 0.99190 0.99160 0.00810 0.00840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 6 109974 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 2014 FOUNDATION HAD DONATED ABOUT $551338.00, OUT OF THE CONTRIBUTION RECEIVED WHICH IS $654849.00.(SUBSEQUENTLY ALSO DONATED $246000.00 UPTO NOVEMBER 2014). Client Note 2 Client Note 2 - ARPAN FOUNDATION INC.DONORS LIST $5000.00 AND ABOVE ( JUL 2013 TO JUNE 30, 2014)NameComplete AddressAddress 1Address 2CityStateZipAmountAnita Edmund30482 Marbella Vista San Juan Capistrano, CA 92675 30482 Marbella VistaSan Juan CapistranoCA92675 $8,500.00Ashalatha Badireddi6609 W Brookhart Way Phoenix, AZ 85083-7403 6609 W Brookhart WayPhoenixAZ85083-7403 $5,000.00ATN Consulting IncPO Box 820064 Dallas, TX 75382 PO Box 820064DallasTX75382 $50,000.00Bharat & Mira Gandhi1026 Broken Trail Ct. Sugar Land, TX 77479 1026 Broken Trail Ct.Sugar LandTX77479 $20,000.00Capital Group400 South Hope street Los Angeles, CA 90071 400 South Hope streetLos AngelesCA90071 $7,500.00Clement Nazareth69 Beacon Hill Dr. Metuchen, NJ 08840-1603 69 Beacon Hill Dr.MetuchenNJ08840-1603 $23,900.00Fidelity Charitable Gift FundPO Box 770001 Cincinnati, OH 45277-0053 PO Box 770001CincinnatiOH45277-0053 $28,500.00Ganesh A. Sarpotdar255 Warren St. Apt. # 2101, Jersey City, NJ 07302 Jersey CityNJ07302 $15,000.00Greater Houston Community Foundation5120 Woodway Dr. Ste. # 6000 Houston, TX 77056 HoustonTX77056 $12,000.00Harishchandra RamadasUniversity Of Washington, Dept. Of Math. Box 354350 Seattle, WA 98195 $5,000.00Harshad Gandhi7205 Chattahoochee Bluff Dr Atlanta, GA 30350 7205 Chattahoochee Bluff DrAtlantaGA30350 $10,000.00IAC555 West 18th St. New York, NY 10011 555 West 18th St.New YorkNY10011 $10,000.00Jayati Marshall12277 Ragweed St San Diego, CA 92129-4106 USA12277 Ragweed StSan DiegoCA92129-4106 $7,390.00Katherine & Kamal AgarwalFamily Foundation 8632 Brook Rd. McLean, VA 22102McLeanVA22102 $25,000.00Microsoft Matching Gifts ProgramPO Box 7405 Princeton, NJ 08543-7405 USAPrincetonNJ08543-7405 $8,258.36Mugdha Dabeer-Kotasthane2711 Vaquera Ct. Round Rock, TX 78681 2711 Vaquera Ct.Round RockTX78681 $5,000.00Network For Good1140 Connecticut Ave. NW. Ste 700 Washington, DC 20036 WashingtonDC20036 $16,000.00Prof. Surendra Mansinghka2752 Harrisburg Ave. Fremont, CA 94536 2752 Harrisburg Ave.FremontCA94536 $10,000.00Radhika & Ambarish Malpani Foundation Inc877 Northampton Dr. Palo Alto, CA 94303 Palo AltoCA94303 $30,000.00Rajit Kadakia160 E 88th St. Apt 6A New York, NY 10128 160 E 88th St. Apt 6ANew YorkNY10128 $18,000.00Rajni Udeshi646 S Calvados Ave Covina, CA 91723-3430 USA646 S Calvados AveCovinaCA91723-3430 $53,217.00Sachin Thatte40 Checker Dr. Buffalo Grove, IL 60089-1357 40 Checker Dr.Buffalo GroveIL60089-1357 $12,000.00Shabbir S Bahora706 Gervaise Ct Brentwood, TN 37027 706 Gervaise CtBrentwoodTN37027 $66,784.02Varun Sharma40 Broad Street Apt 11a New York, NY 1000440 Broad StreetApt 11aNew YorkNY10004 $7,500.00Vivek Sharma15 Canterbury Hill Rd. Acton, MA 01720 15 Canterbury Hill Rd.ActonMA01720 $5,001.00YourCause, LLC.2508 Highlander Way, Ste 210 Carrollton, TX 75006 CarrolltonTX75006 $16,100.00 Client Note 3 Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE Sr. No.Institution NameInstitution Street1Institution Street2Institution CityStateZip07-1-13 to 06-30-14Cause3Amrapali Utkarsh SanghVimlashram Gharkul, 59, Shrikrishna Nagar,Nagpur $2,830.00 Education4Atmashakti Trust101a Friends Colony East, New Delhi 110065 $14,700.00 Upliftment of the poor in rural areas6Dakshana Foundation $5,000.00 Education7Dilasa SansthaIstari Nagar GhatanjiDist-Yavatmal-(M.S.)India-445301 $6,700.00 Drought Relief8Environmental Safety InstituteAmdavadIndia $55,100.00 Upliftment of the poor in rural areas12Gandhi Research FoundationAmdavadIndia $37,000.00 Upliftment of the poor in rural areas13JeevantirthJuna KOBA, Gandhinager382 009 $9,900.00 Education14Kushtarog Niwaran SamitiMaharashtraIndia $450.00 Welfare of leprosy affected people15Magicians Without Borders100 Geary Rd.LincolnVT05443 $6,000.00 Upliftment of the poor in rural areas16Mahan Trust (Dharni)Mahatma Gandhi Tribal HospitalKarmagram, Utavali-444702Tal Dharni, Amravati $17,525.00 Upliftment of the poor in rural areas17Maharogi Seva SamitiAt Post Anandwan Tah: Warora, Dist: Chandrapur442 914 $43,770.70 Welfare of leprosy affected people18Parivaar Education SocietyVillage BarkalikapurP O BakhrahatWest Bengal $162,241.72 Education ($115497) Infrastructure expansion 19Samaritan Help Mission127 NoorMd. Munshi LaneHowrah711101 $24,070.00 Education21Sanskriti Samvardhan MandalPramod DeshmukhSagroli, Dist. NandedIndia 431 731 $100,500.00 Education22SearchP O Shodhgram 442605Dist. GadhiroliMaharastra $1,000.00 Upliftment of the poor in rural areas23Snehalaya - AhmednagarNear Mahatma Gandhi MaidanOpp Chitra CinemaAhmednagar414001 $38,225.50 Education and healthcare24Snehalaya -SolapurAt Post Karamba 413222Solapur Barsi RoadDist Solapur $3,180.00 Education26Thane SPCA305, Gangotri, Jangid Complex, Mira Road East, Thane401107 $1,000.00 Animal protection27The Action NortheastUdangshri Dera, RowmariP O Khagrabari, Dist Chirang (BTAD)Assam $11,800.00 Upliftment of the poor in tribal areas28Unnati- SGBS TrustTemple Road, Sadananda Nagar, NGEF East, Bangalore 560038 $2,345.00 Vocational training29Vidyadhiraj Charitable TrustDwarkanath Bhavan, Katrak Rd., Mumbai 400 031 $8,000.00 Education 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.