PROPUBLICA Fearless Reporting for an Informed Society — Join Us.
DONATE
Skip to content
ProPublica Donate
ProPublica Donate

Memon Organization Of North America

Organization summary

Type of Nonprofit

Designated as a Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

Category: Philanthropy, Voluntarism and Grantmaking Foundations / Community Foundations (NTEE)

Donations to this organization are tax deductible.

Summary charts: organization finances over time

Revenue
$63.8k (2023)

Expenses
$72.7k (2023)

Total Assets
$150k (2023)

Total Liabilities
$0 (2023)

Source: Form 990 tax filings from 2011 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$63,825
Expenses
$72,745
Net Income
-$8,920
Net Assets
$150,102
Notable Sources of Revenue Percent of Total Revenue
Contributions $63,825
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $150,102
Total Liabilities $0
Net Assets $150,102
Compensation
Key Employees and Officers Compensation Other
Mohamed Javeed Moulvi (President) $0 $0
Yousuf Bhaghani (Vice President) $0 $0
Soaliha Lakhani (Treasurer) $0 $0
Zeenat Jandga (Director) $0 $0
Ajaz Siddiq (Director) $0 $0
Rashid Memon (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$57,423
Expenses
$86,926
Net Income
-$29,503
Net Assets
$159,022
Notable Sources of Revenue Percent of Total Revenue
Contributions $57,423
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $159,022
Total Liabilities $0
Net Assets $159,022
Compensation
Key Employees and Officers Compensation Other
Mohamed Javeed Moulvi (President) $0 $0
Yousuf Bhaghani (Vice President) $0 $0
Soaliha Lakhani (Treasurer) $0 $0
Zeenat Jandga (Director) $0 $0
Ajaz Siddiq (Director) $0 $0
Rashid Memon (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$129,757
Expenses
$98,230
Net Income
$31,527
Net Assets
$188,525
Notable Sources of Revenue Percent of Total Revenue
Contributions $129,757
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $188,525
Total Liabilities $0
Net Assets $188,525
Compensation
Key Employees and Officers Compensation Other
Mohamed Javeed Moulvi (President) $0 $0
Yousuf Bhaghani (Vice President) $0 $0
Soaliha Lakhani (Treasurer) $0 $0
Zeenat Jandga (Director) $0 $0
Ajaz Siddiq (Director) $0 $0
Rashid Memon (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$82,549
Expenses
$56,748
Net Income
$25,801
Net Assets
$157,473
Notable Sources of Revenue Percent of Total Revenue
Contributions $82,549
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $157,473
Total Liabilities $0
Net Assets $157,473
Compensation
Key Employees and Officers Compensation Other
Mohamed Javeed Moulvi (President) $0 $0
Yousuf Bhaghani (Vice President) $0 $0
Soaliha Lakhani (Treasurer) $0 $0
Zeenat Jandga (Director) $0 $0
Ajaz Siddiq (Director) $0 $0
Rashid Memon (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$63,859
Expenses
$85,276
Net Income
-$21,417
Net Assets
$131,672
Notable Sources of Revenue Percent of Total Revenue
Contributions $63,859
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $131,672
Total Liabilities $0
Net Assets $131,672
Compensation
Key Employees and Officers Compensation Other
Rashid Memon (President) $0 $0
Javeed Moulvi (Vice President) $0 $0
Yusuf Bhegani (Secretary) $0 $0
Iqbal Aibani (Treasurer) $0 $0
Yasmin Majid (Director) $0 $0
Mohammed Abbali (Director) $0 $0
Munawar Bawany (Director) $0 $0
Aijaz Siddiq (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$102,379
Expenses
$151,261
Net Income
-$48,882
Net Assets
$153,089
Notable Sources of Revenue Percent of Total Revenue
Contributions $102,379
100%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $153,089
Total Liabilities $0
Net Assets $153,089
Compensation
Key Employees and Officers Compensation Other
Rashid Memon (President) $0 $0
Javeed Moulvi (Vice President) $0 $0
Yusuf Bhegani (Secretary) $0 $0
Iqbal Aibani (Treasurer) $0 $0
Yasmin Majid (Director) $0 $0
Mohammed Abbali (Director) $0 $0
Munawar Bawany (Director) $0 $0
Aijaz Siddiq (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$179,587
Expenses
$163,900
Net Income
$15,687
Net Assets
$201,971
Notable Sources of Revenue Percent of Total Revenue
Contributions $174,408
97.1%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $201,971
Total Liabilities $0
Net Assets $201,971
Compensation
Key Employees and Officers Compensation Other
Rashid Memon (President) $0 $0
Javeed Moulvi (Vice President) $0 $0
Yusuf Bhegani (Secretary) $0 $0
Iqbal Aibani (Treasurer) $0 $0
Yasmin Majid (Director) $0 $0
Mohammed Abbali (Director) $0 $0
Munawar Bawany (Director) $0 $0
Aijaz Siddiq (Director) $0 $0
Mehnaz Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$109,041
Expenses
$144,078
Net Income
-$35,037
Net Assets
$186,284
Notable Sources of Revenue Percent of Total Revenue
Contributions $22,923
21.0%
Program Services $80,939
74.2%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $186,284
Total Liabilities $0
Net Assets $186,284
Compensation
Key Employees and Officers Compensation Other
Rashid Memon (Presisent) $0 $0
Javeed Moulvi (Vice President) $0 $0
Yusuf Baghani (Secretary) $0 $0
Iqbal Aibani (Treasurer) $0 $0
Yasmeen Majid (Director) $0 $0
Mohammed Abaali (Director) $0 $0
Munawar Bawany (Director) $0 $0
Umer F Memon (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$152,096
Expenses
$161,491
Net Income
-$9,395
Net Assets
$221,321
Notable Sources of Revenue Percent of Total Revenue
Contributions $75,965
49.9%
Program Services $67,056
44.1%
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $221,321
Total Liabilities $0
Net Assets $221,321
Compensation
Key Employees and Officers Compensation Other
Mushtag Batliwala (Presisent) $0 $0
Soatiha Lakhani (Vice President) $0 $0
Yusuf Baghani (Secretary) $0 $0
Iqbal Aibani (Treasurer) $0 $0
Yasmeen Majid (Director) $0 $0
Javeed Moulvi (Director) $0 $0
Rahil Jagnda (Director) $0 $0
Munawar Bawany (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$231,640
Expenses
$186,200
Net Income
$45,440
Net Assets
$248,747
Notable Sources of Revenue Percent of Total Revenue
Contributions $213,290
92.1%
Program Services $18,350
7.9%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $248,747
Total Liabilities $0
Net Assets $248,747
Compensation
Key Employees and Officers Compensation Related Other
Rashid Memon (Treasurer) $0 $0 $0
Mohammed A Kamdar (President) $0 $0 $0
Mustak U Batliwala (Director) $0 $0 $0
Rahil Jangda (Director) $0 $0 $0
Mohammed H Dada (Director) $0 $0 $0
Abdul G Moulvi (Vice President) $0 $0 $0
Saleem Moosani (Director) $0 $0 $0
Abdul J Ahussain (Secretary) $0 $0 $0
Soaliha Lakhani (Director) $0 $0 $0
Iesha Wadalawala (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$122,619
Expenses
$121,684
Net Income
$935
Net Assets
$203,307
Notable Sources of Revenue Percent of Total Revenue
Contributions $84,774
69.1%
Program Services $0
Investment Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $203,307
Total Liabilities $0
Net Assets $203,307
Compensation
Key Employees and Officers Compensation Other
Mohammed Ashraf Kamdar (President) $0 $0
Rashid Memon (Treasurer) $0 $0
Mustak Batliwala (Director) $0 $0
Rahil Jangda (Director) $0 $0
Mohammed H Dada (Director) $0 $0
Abdul G Moulvi (Vice President) $0 $0
Sameer Moosani (Director) $0 $0
Yasmeen Ahussain (Secretary) $0 $0
Soaliha Lakhani (Director) $0 $0
Iesha Wadalawala (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$130,597
Expenses
$52,674
Net Income
$77,923
Net Assets
$202,372
Notable Sources of Revenue Percent of Total Revenue
Contributions $105,264
80.6%
Program Services $0
Investment Income $0
Net Fundraising -$3,012
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $202,372
Total Liabilities $0
Net Assets $202,372

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$93,740
Expenses
$73,831
Net Income
$19,909
Net Assets
$124,449
Notable Sources of Revenue Percent of Total Revenue
Contributions $58,444
62.3%
Program Services $0
Investment Income $0
Net Fundraising -$8,833
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $124,449
Total Liabilities $0
Net Assets $124,449

Document Links

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

The data powering this website is available programmatically, via an API. Read the API documentation »