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2024-03-31-accounts

REGISTERED CHARITY NUMBER: 1139178

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 March 2024

for

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Sterling 67 Uppingham Road Leicester Leicestershire LE5 3TB

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Report of the Trustees

for the Year Ended 31 March 2024

The trustees present their report with the financial statements of the charity for the year ended 31 March 2024. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1139178

Principal address

103-105 Frisby Road Leicester Leicestershire LE5 0DQ

Trustees

Jaiantilal Gopal President (resigned 18.5.24) Premabhai Sagar Vice President (resigned 18.5.24) Narsaim Dera Secretary (resigned 18.5.24) Satish Devji Assistant Secretary (resigned 18.5.24) Pramod Tandel President Vinod Aribai Vice President Pankesh Prabhakar Treasurer Ganesh Ucar Secretary Ramgi Sucar Trustee Mohan Dulobo Trustee Cangi Rama Trustee

Independent Examiner

B M Kotecha Sterling 67 Uppingham Road Leicester Leicestershire LE5 3TB

Approved by order of the board of trustees on 19 June 2024 and signed on its behalf by:

Pramod Tandel - Trustee

Page 1

Independent Examiner's Report to the Trustees of SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Independent examiner's report to the trustees of SHREE DAMANIA MACHHI MAHAJAN LEICESTER

I report to the charity trustees on my examination of the accounts of SHREE DAMANIA MACHHI MAHAJAN LEICESTER (the Trust) for the year ended 31 March 2024.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

B M Kotecha

Sterling 67 Uppingham Road Leicester Leicestershire LE5 3TB

19 June 2024

Page 2

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Statement of Financial Activities

for the Year Ended 31 March 2024

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
106,778
Other trading activities
3
39,864
Investment income
4
450
Total
147,092
EXPENDITURE ON
Raising funds
5
36,381
Charitable activities
6
Mandir/Puja/Donations
10,508
Social/Religious/Sports/ Educational Event
-
Other
3,008
Total
49,897
NET INCOME/(EXPENDITURE)
97,195
RECONCILIATION OF FUNDS
Total funds brought forward
635,576
TOTAL FUNDS CARRIED FORWARD
732,771
Restricted
fund
£
-
-
-
-
1,234
-
650
-
1,884
(1,884)
2,000
116
31.3.24
Total
funds
£
106,778
39,864
450
147,092
37,615
10,508
650
3,008
51,781
95,311
637,576
732,887
31.3.23
Total
funds
£
86,182
32,494
26
118,702
33,612
12,705
-
4,466
50,783
67,919
569,657
637,576

The notes form part of these financial statements

Page 3

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Balance Sheet

31 March 2024

Notes
FIXED ASSETS
Tangible assets
8
CURRENT ASSETS
Debtors
9
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
10
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
12
Unrestricted funds
Restricted funds
TOTAL FUNDS
Unrestricted
fund
£
317,198
1,269
493,218
494,487
(78,914)
415,573
732,771
732,771
Restricted
fund
£
-
-
116
116
-
116
116
116
31.3.24
Total
funds
£
317,198
1,269
493,334
494,603
(78,914)
415,689
732,887
732,887
732,771
116
732,887
31.3.23
Total
funds
£
318,552
1,258
337,821
339,079
(20,055)
319,024
637,576
637,576
635,576
2,000
637,576

The financial statements were approved by the Board of Trustees and authorised for issue on 19 June 2024 and were signed on its behalf by:

Pramod Tandel - Trustee

Pankesh Prabhakar - Trustee

The notes form part of these financial statements

Page 4

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements for the Year Ended 31 March 2024

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property - not provided
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. DONATIONS AND LEGACIES

Gifts
Donations/Members fees-General
Grants
31.3.24
£
2
106,776
-
106,778
31.3.23
£
-
84,182
2,000
86,182

continued...

Page 5

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements - continued

for the Year Ended 31 March 2024

2. DONATIONS AND LEGACIES - continued

Grants received, included in the above, are as follows:

31.3.24
31.3.23
£
£
Ward Community Funding -
2,000
3. OTHER TRADING ACTIVITIES
Hall & Utensil hire 31.3.24
31.3.23
£
£
39,864
32,494
4. INVESTMENT INCOME
Interest Received 31.3.24
31.3.23
£
£
450
26
5. RAISING FUNDS
Raising donations and legacies
Rates and water 31.3.24
31.3.23
£
£
2,491
2,490
Insurance 1,512
1,142
Light and heat 6,260
6,734
Cleaning 6,634
5,799
Postage/Stationery/Telephone 3,020
1,883
Sundries 556
150
Raffle tickets and trophies 7,638
7,516
Food, Plates & Cups 2,395
1,671
Repairs and Maintenance 3,200
3,312
Travelling Exp 3,690
2,865
Bank charges 219
50
37,615
33,612

continued...

Page 6

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements - continued

for the Year Ended 31 March 2024

6. CHARITABLE ACTIVITIES COSTS

Mandir/Puja/Donations
Social/Religious/Sports/ Educational
Event
Direct
Costs
£
10,508
650
11,158

7. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2024 nor for the year ended 31 March 2023.

Trustees' expenses

One of the trustees received £3,300 (2023 - £2,250) for travelling expenses during the period.

8. TANGIBLE FIXED ASSETS

COST
At 1 April 2023 and 31 March 2024
DEPRECIATION
At 1 April 2023
Charge for year
At 31 March 2024
NET BOOK VALUE
At 31 March 2024
At 31 March 2023
Freehold
property
£
313,134
-
-
-
313,134
313,134
Fixtures
and
fittings
£
43,784
39,856
982
40,838
2,946
3,928
Computer
equipment
£
1,907
417
372
789
1,118
1,490
Totals
£
358,825
40,273
1,354
41,627
317,198
318,552

continued...

Page 7

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements - continued

for the Year Ended 31 March 2024

9.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other loans (see note 11)
Trade creditors
Other creditors
11.
LOANS
An analysis of the maturity of loans is given below:
Amounts falling due within one year on demand:
Other loans
12.
MOVEMENT IN FUNDS
At 1.4.23
£
Unrestricted funds
General fund
635,576
Restricted funds
Ward Community Funding
2,000
TOTAL FUNDS
637,576
31.3.24
£
1,269
31.3.24
£
78,313
1
600
78,914
31.3.24
£
78,313
Net
movement
in funds
£
97,195
(1,884)
95,311
31.3.23
£
1,258
31.3.23
£
19,455
-
600
20,055
31.3.23
£
19,455
At
31.3.24
£
732,771
116
732,887

continued...

Page 8

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements - continued for the Year Ended 31 March 2024

12. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Incoming
resources
£
Unrestricted funds
General fund
147,092
Restricted funds
Ward Community Funding
-
TOTAL FUNDS
147,092
Comparatives for movement in funds
At 1.4.22
£
Unrestricted funds
General fund
569,657
Restricted funds
Ward Community Funding
-
TOTAL FUNDS
569,657
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
116,702
Restricted funds
Ward Community Funding
2,000
TOTAL FUNDS
118,702
Resources
Movement
expended
in funds
£
£
(49,897)
97,195
(1,884)
(1,884)
(51,781)
95,311
Net
movement
At
in funds
31.3.23
£
£
65,919
635,576
2,000
2,000
67,919
637,576
Resources
Movement
expended
in funds
£
£
(50,783)
65,919
-
2,000
(50,783)
67,919

continued...

Page 9

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements - continued for the Year Ended 31 March 2024

12. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Restricted funds
Ward Community Funding
TOTAL FUNDS
At 1.4.22
£
569,657
-
569,657
Net
movement
in funds
£
163,114
116
163,230
At
31.3.24
£
732,771
116
732,887

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Ward Community Funding
TOTAL FUNDS
Incoming
resources
£
263,794
2,000
265,794
Resources
Movement
expended
in funds
£
£
(100,680)
163,114
(1,884)
116
(102,564)
163,230

13. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2024.

14. OTHER LOANS

These are short term loans from the members and well-wishers, and are interest free and repayable on demand. These were advanced to the Mahajan to facilitate the purchase of the functional property at 103-105 Frisby Road, Leicester. LE5 0DQ, and additional property.

continued...

Page 10

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Notes to the Financial Statements - continued for the Year Ended 31 March 2024

15. FEES FOR EXAMINING THE ACCOUNTS

The fee charged for preparation and examination of accounts was £600 (2023 £600).

Page 11

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Detailed Statement of Financial Activities for the Year Ended 31 March 2024

Detailed Statement of Financial Activities
for the Year Ended 31 March 2024
31.3.24 31.3.23
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Gifts 2 -
Donations/Members fees-General 106,776 84,182
Grants - 2,000
Other trading activities 106,778 86,182
Hall & Utensil hire 39,864 32,494
Investment income
Interest Received 450 26
Total incoming resources 147,092 118,702
EXPENDITURE
Raising donations and legacies
Rates and water 2,491 2,490
Insurance 1,512 1,142
Light and heat 6,260 6,734
Cleaning 6,634 5,799
Postage/Stationery/Telephone 3,020 1,883
Sundries 556 150
Raffle tickets and trophies 7,638 7,516
Food, Plates & Cups 2,395 1,671
Repairs and Maintenance 3,200 3,312
Travelling Exp 3,690 2,865
Bank charges 219 50
Charitable activities 37,615 33,612
Mandir/Puja/Donations 10,508 12,705
Hall/Equipment hire/Performers 650 -
Other 11,158 12,705
Legal & Professional fees 1,654 2,845
Depreciation 1,354 1,621
3,008 4,466

This page does not form part of the statutory financial statements

Page 12

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Detailed Statement of Financial Activities
for the Year Ended 31 March 2024
31.3.24 31.3.23
£ £
Total resources expended 51,781 50,783
Net income 95,311 67,919

This page does not form part of the statutory financial statements

Page 13

SHREE DAMANIA MACHHI MAHAJAN LEICESTER

Contents of the Financial Statements for the Year Ended 31 March 2024

Page
Report of the Trustees 1
Independent Examiner's Report 2
Statement of Financial Activities 3
Balance Sheet 4
Notes to the Financial Statements 5 to 11
Detailed Statement of Financial Activities 12 to 13