Civic Intelligence

Sanlaap North America Inc

EIN 27-4607614 • 501(c)3 • New York, NY

Revoked990-N Coverage

Profile

Sanlaap North America rescues, shelters and empowers human trafficking victims. Founded in 2009 we have built a shelter and vocational education center in Kolkata, India. We have also enacted a vocational education program that is currently offered across India for victims of human trafficking.

Revocation date: Nov 15, 2017

240 East 27th Street Apartment 4FNew York, NY 10016

www.sanlaapna.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2014

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2014

Net Margin

18th percentile

-33%

Higher net margin than 18% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2014

Asset Growth

29th percentile

-25%

Faster asset growth than 29% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

38th percentile

-14%

Faster revenue growth than 38% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Assets

Down

$135,464

Down $46,335 (-25%) from 2013

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$135,464

Down $46,335 (-25%) from 2013

Revenue

Down

$139,402

Down $22,689 (-14%) from 2013

Expenses

Up

$185,737

Up $78,808 (+74%) from 2013

Net Income

Down

-$46,335

Down $101,497 (-184%) from 2013

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0Assets 2013: $181,799Liabilities 2013: $0Net Assets 2013: $181,7992013Assets 2014: $135,464Net Assets 2014: $135,4642014

Highlighted filing

2014

Assets$135,464
Liabilities-
Net Assets$135,464

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$100K$0-$100KRevenue 2013: $162,091Expenses 2013: $106,929Net Income 2013: $55,1622013Revenue 2014: $139,402Expenses 2014: $185,737Net Income 2014: -$46,3352014

Highlighted filing

2014

Revenue$139,402
Expenses$185,737
Net Income-$46,335

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2013 to Jun 30, 2014
Signed
Aug 1, 2015
Return Version
2013v4.0
Gross Receipts
$139,402
Mission and Program Overview

Mission

Sanlaap North America rescues, shelters and empowers human trafficking victims. Founded in 2009 we have built a shelter and vocational education center in Kolkata, India. We have also enacted a vocational education program that is currently offered across India for victims of human trafficking.

Program Services

DescriptionGrantsExpenses
Zesa Vocational Education Program - Our vocational education program provides fabric and jewelry design training, business and life skills education, basic English course, accredited certification and job placement for our girls. The products our girls make during training are sold in our boutique in Kolkata and to U.S. retailers. The profits are used to fund living costs for the girls in our shelters. Our program not only aims to make our organization self-sustaining but it also ensures our girls can be financially independent when they leave our shelters. The Indian government program, NSDC, provided Rs. 15,000 per girl for the training costs - Sanlaap North America funded the remainder of the costs and conducted the training. The program expense covers the cost of training approximately 915 girls across anti-trafficking shelters in India, who will be trained over the course of the next year.$93,753$0
Project Rehabilitation - Sanlaap North America has built and currently runs a rehabilitation shelter in Kolkata, India. We provide shelter, physical and psychological medical care, and education to the girls brought to our shelter. The girls in our shelter are between the ages of 8-18 and have been rescued from the red-light districts of India, Nepal and Myanmar. Program expenses relate to restricted funding received from the Pathak Charitable Foundation for the installation of solar panels at the shelter.$31,614$2,500
Solar Panel Installation for Rehabilitation Shelter - FTL Global donated solar arrays for all the buildings, water purification equipment for all the faucets and personal solar lanterns for each of the girls. Our shelters are located in the rural outskirts of Kolkata, India, as such, electricity and clean water are intermittent during Monsoon season. Further, with government subsidies for electricity expiring, cost of utilities will increase substantially in the upcoming years. With the addition of these solar panels we are able to provide continual electricity for all of the facilities, at no cost. The buildings are still connected to the main electric grid, in case we need to switch from solar in any given day. We are also able to provide purified drinking water directly from the faucets - a rarity in rural India.$0$25,000
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Sindhura SarikondaPresidentPT$0--
Reema MoorjaniTreasurer-$0--
Hoshrav PatelVice President-$0--
Puja PatelDirector Of Volunteer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$33,746$0$0$0
Total Events$33,746$0$0$0
Filing and Contact Details

Filer

EIN
27-4607614
In Care Of
% Sindhura Sarikonda
Phone
9737141316

Signing Officer

Name
Reema Moorjani
Title
Treasurer
Phone
9737141316
Signed
2015-08-01
Supplemental Narrative

Additional Explanations

Part I, line 10

| Activity:, Grantee Name:, Grantee Address:, Amount:, Relationship:| Vocational training for victims of human trafficking, grantee, "", $125367.00, No Relationship|

Part I, line 16

| Other Expenses:, Amount:| Bank fees - 391.90Administrative fees (dropbox and tax filing) - 125.31 Travel Expenses - 7488 Program Expenses (Zesa jewelry supplies)- 4,422, $12428.00|

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Activity:, Grantee Name:, Grantee Address:, Amount:, Relationship:| Vocational training for victims of human trafficking, grantee, "", $125367.00, No Relationship|
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1| Other Expenses:, Amount:| Bank fees - 391.90Administrative fees (dropbox and tax filing) - 125.31 Travel Expenses - 7488 Program Expenses (Zesa jewelry supplies)- 4,422, $12428.00|
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ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Reema Moorjani
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum09737141316
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-08-01
ReturnHeader/Filer/BusinessName/BusinessNameLine10SANLAAP NORTH AMERICA INC
ReturnHeader/Filer/BusinessNameControlTxt0SANL
ReturnHeader/Filer/EIN0274607614
ReturnHeader/Filer/InCareOfNm0% Sindhura Sarikonda
ReturnHeader/Filer/PhoneNum09737141316
ReturnHeader/Filer/USAddress/AddressLine10240 East 27th Street Apartment 4F
ReturnHeader/Filer/USAddress/City0New York
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode010016
ReturnHeader/ReturnTs02015-08-01T06:54:36-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-07-01
ReturnHeader/TaxPeriodEndDt02014-06-30
ReturnHeader/TaxYr02013

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