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Nonprofit · EIN 95-4456201

INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC

Tax-exempt (reinstated) · LOS ANGELES, CA 90013

Financials

$136K$142K2024
Revenue Expenses · by fiscal year end
Financials of INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990-EZ$135,868$141,962-$6,094$193,450–$193,450
Financial details: 990-EZ for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$130,278
Program service revenue
$0
Investment income
$5,590

Expenses

Compensation of officers, directors and key employees
$0
Other expenses
$141,962

Balance sheet and other

Total assets, start of year
$199,544
Total assets, end of year
$193,450
Total liabilities, end of year
–
Net assets, end of year
$193,450
Cash, savings and investments
$193,450
Gross receipts
$135,868

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-EZ for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensation
Ankur SavaniChairman0$0
Vinod BharukaTreasurer0$0
Adesh RathiSecretary0$0
Rohit JainPresident0$0

Address and contacts

Address (IRS master file)
550 SOUTH HILL STREET, LOS ANGELES, CA 90013-2401
Signed the 990-EZ
VINOD BHARUKA, TREASURER
Phone
(213) 670-0060
Return prepared by
Dimple Sankhla CPA

California records

California keeps its own records of charities and corporations. Search them by EIN 95-4456201 or by the name INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC.

Attorney General, Registry of Charities and Fundraisers
Registration status and filed reports (CT-TR-1, RRF-1)

Mission

Mutual benifit to members

990-EZ for the year ended December 31, 2024

Program accomplishments

  • See Schedule O Line 28
  • Holding regular events, meetings & seminars to monitor business practices and to enhance trade. Further to establish and maintain an acceptable code of conduct. amongst members. Exchange of information regarding market situations and other matters concerning trade.

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990-EZ on file
2023December 31, 2023May 15, 2024Check at the IRS

IRS record

EIN
95-4456201
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2026
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$193,450
Income (IRS master file)
$135,868

Revocation and reinstatement

Exemption revoked
May 15, 2025
Posted by the IRS
August 12, 2025
Reinstated
Effective May 15, 2025

From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2024$135,868$141,962$193,450XML
990-EZDecember 2021–––IRS
990-EZDecember 2020–––IRS
990-EZDecember 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 95-4456201).

Questions about INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC

What is the EIN of INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC?
The employer identification number (EIN) of INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC is 95-4456201.
Is INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC tax-exempt?
Yes. The IRS revoked its exemption on May 15, 2025 and reinstated it effective May 15, 2025.
Are donations to INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC 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 INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC 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 INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC last file with the IRS?
The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
Who are the officers and directors of INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC?
The 990-EZ for the year ended December 31, 2024 lists 4 people; 0 received compensation from the organization.
How much revenue does INDIAN DIAMOND AND COLORSTONE ASSOCIATION-USA INC have?
On its 990-EZ for the year ended December 31, 2024 it reported revenue of $135,868, expenses of $141,962 and total assets of $193,450 at year end.

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