Nonprofit · EIN 82-4167417
JAIN INTERNATIONAL TRADE ORGANIZATION USA
Also known as JITO USA
Tax-exempt · DUNN LORING, VA 22027
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $124,888 | $33,297 | $91,591 | $544,845 | $0 | $544,845 |
| December 31, 2023 | 990-EZ | $82,283 | $20,395 | $61,888 | $456,210 | $0 | $456,210 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $100,117
- Membership dues
- $100,117
- Program service revenue
- $0
- Investment income
- $24,771
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $769
Balance sheet and other
- Total assets, start of year
- $456,210
- Total assets, end of year
- $544,845
- Total liabilities, end of year
- $0
- Net assets, end of year
- $544,845
- Net assets without donor restrictions
- $544,845
- Gross receipts
- $124,888
- Employees
- 0
- Year formed
- 2017
- State of legal domicile
- VA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RAJEEV PANDYA | VICEPRESIDENT Officer | 0 | $0 |
| SUSHIL JAIN | CHAIRMAN Officer | 0 | $0 |
| KUSHAL DAGLI | TREASURER Officer | 0 | $0 |
| KAMLESH MEHTA | PRESIDENT Officer | 0 | $0 |
| SAPAN BAFNA | SECRETARY Officer | 0 | $0 |
990-EZ for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RAJEEV PANDYA | TREASURER | 0 | $0 |
| SUSHIL JAIN | PRESIDENT | 0 | $0 |
| PREM JAIN | CHAIRPERSON | 0 | $0 |
| KAMLESH MEHTA | VICE PRESIDENT | 0 | $0 |
| DEEPAK DOSHI | SECRETARY | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 2543 GALLOWS RD, DUNN LORING, VA 22027-1310
- In care of
- % RAJEEV PANDYA
- Principal officer (990 for 2024)
- RAJEEV PANDYA, 18 EAST 48TH STREET Ste 14, NEW YORK, NY 10017
- Signed the 990
- RAJEEV PANDYA, VICE-PRESIDENT
- Phone
- (917) 783-7017
- Website
- www.jitousa.org
Mission
CREATE NETWORK OF PROFESSIONALS AND BUSINESS OWNERS
Program accomplishments
- MEET AND GREET EVENTS FOR MEMBERS FOR NETWORKINGExpenses $18,160
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 82-4167417
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2019
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S40)
- Assets (IRS master file)
- $544,845
- Income (IRS master file)
- $124,888
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $124,888 | $33,297 | $544,845 | IRS |
| 990-EZ | December 2023 | $82,283 | $20,395 | $456,210 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 82-4167417).
Questions about JAIN INTERNATIONAL TRADE ORGANIZATION USA
- What is the EIN of JAIN INTERNATIONAL TRADE ORGANIZATION USA?
- The employer identification number (EIN) of JAIN INTERNATIONAL TRADE ORGANIZATION USA is 82-4167417.
- Is JAIN INTERNATIONAL TRADE ORGANIZATION USA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2019.
- Are donations to JAIN INTERNATIONAL TRADE ORGANIZATION USA tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does JAIN INTERNATIONAL TRADE ORGANIZATION USA file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of JAIN INTERNATIONAL TRADE ORGANIZATION USA due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did JAIN INTERNATIONAL TRADE ORGANIZATION USA last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of JAIN INTERNATIONAL TRADE ORGANIZATION USA?
- The 990 for the year ended December 31, 2024 names RAJEEV PANDYA.
- Who are the officers and directors of JAIN INTERNATIONAL TRADE ORGANIZATION USA?
- The 990 for the year ended December 31, 2024 lists 5 people; 0 received compensation from the organization.
- How much revenue does JAIN INTERNATIONAL TRADE ORGANIZATION USA have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $124,888, expenses of $33,297 and total assets of $544,845 at year end.
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