Trustees, Annual Report for the period Period start date Day Month 01 Period end dale Day Month To 31 03 Year 2024 From Year 2025 Section A Reference and administration details Charlty name DIVA UK WELFARE TRUST Other names charity is known by Registered charity number (if any) 1188627 Charity's prlncipal address 7 LANCASTER STREET LEICESTER Postcode LE5 4GD Names of the charlty trustees who manage the charity Trustee name Office lif any) Dates actsd if not forwhole ear Name of person lor body) •n￿tled toap oint trustee if an FAROOK SABAT SUHEL MUSA HASHIM IBRAHIM MORDHAN SHABBIR CHINA MOHNqED TALHA ABDUL SAMED BADABHAI EBRAHIM ISMAIL GANGAT ANVAR HUSEN TUTLA ABDUL SAMAD PATEL 10 12 Names of the trustees for the charity, if any, (for example, any custodian trustees) Name Dates acted if not ft>r whol? year TAR March 2012 Namès and addr•ssas of advisers (Optlonal infonnatlonl e of adviser Name Addr•ss Name of chief execulive or names of senior staff mèmbers {Optlonal Infonnatlonl Section B Structure, governance and management Description of the charlty's trusts CONSTITUTION Type of goveming document How the charity is constituted CHARITABLE INCORPORATED ORGANISATION ICIOI Twstee selection methods TRUSTEE MAJORITY Additlonal governance Issues (Optlonal information} You may choose to include additional information, where relevant, about". policies and procedures adopted for the induction and training of trustees.. the charity's organisational structure and any wider ne￿Ork with which the charity works., relationship with any related parties.. trustees, consideration of major risks and the system and procedures to manage them. Section C Ob"ectives and activities TO ASSIST IN THE RELIEF OF POVERTY OF THE RESIDENTS OF DIVA VILLAGE, INDIA. Summary of the objects of the charity set out in its governing document 121 TO HELP ADVANCE THE EDUCATIONAL NEED OF THE CHILDRENIRESIDENTS OF DIVA VILLAGE, INDIA. {3) TO PRESERVE AND PROTECT GOOD BY PROVIDING BASIC HEALTH CARE AND ASSITANCE OF THE NECESSITOUS RESIDENTS OF DIVA VILLAGE, INDIA. TAR March 2012 During the year, we raised funds for relief projects in India and achieved the following in India= Built 5 houses for the poor Repaired 5 houses for the poor Supported 49 widows monthly to meet their basic necessities Distributed 180 food kits to those affected by flood Distributed 125 Ramadhan Food kits Supported educational facilities and students presentation The activities have helped us to relieve povety and advance education. The trustees have had due regard to the guidance of the Charity Commission on public benefit and are satisfied that they are acting in accordance with that guidance and are making a real difference for the benefit of the ublic. Additlonal detsils of objectives and actlvltles (Optlonal Infomiation) You may choose to include further statements, where relevant, about.. policy on grantmaking., policy programme related investment., Summary ol the main activities undertaken for the public benefit in rolatlon to thesa objects {includo within thls section the statutory declaration that trustees have had regard to the guidance issuèd by the Charlty Commission on public bonefft) contribution made by volunteers. Section D Achievements and performance During the year, we raised funds for relief projects in India and achieved the following in India.. Built 5 houses for the poor Repaired 5 houses for the poor Supported 49 widows monthly to meet their basic ne￿Ss[tIeS Distributed 180 food kits to those affected by flood Distributed 125 Ramadhan Food kits Supported educational facilities and students presentation Summary ofthe maln achievements of tho charlty during the year The activities havè helped us lo relieve poverty and advance education. Section E Financial review Brief statement of the oharity's policy on reservès The charity secured income of £44,288 during the period in donations and rental income. We had expenditure of£37,330. Grants were £34,887 during the period. This resulted in a surplus of £6,958. We intend to expend further charitable funds raised for charitable projects in the near future. At the end of the period we held resetves of£86,464 as unrestricted funds. The trustees do not have a policy to retain reserves for operational costs of the charity, bLrt will relain the reseNes for future charitable expenditure and administration costs in furtherance of the ob ects. Details of any funds rnaterially in deflclt NONE Further financlal raview details (Optional infomiation) TAR March 2012 You may choose to include additional informalion, where relevant about.. the charity's principal sources of funds (including any fundraising), how expenditure has supported the key objectives of the charity- investment policy and objectives including any ethical investment policy adopted. Section F Other optional information Section G Declaration The trustees declare that they have approved the trustees, roport above. Signed on behalf of the charity's trustees Signature($) Full namels) Posltlon (eg Seoretary, Chalr, etc) t¥prLQ . Dats 20 TAR March 2012 ## **Independent examiner's report on the accounts** ## **Section A Independent Examiner’s Report** **Report to the trustees/** DIVA UK WELFARE TRUST **members of On accounts for the year** 31 MARCH 2025 **Charity no** 1188627 **ended (if any) Set out on pages** 1-2 (remember to include the page numbers of additional sheets) **Respective responsibilities of trustees and examiner** The charity's trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 (“the Charities Act”) and that an independent examination is needed. _._ It is my responsibility to: - examine the accounts under section 145 of the Charities Act, - to follow the procedures laid down in the general Directions given by the Charity Commission (under section 145(5)(b) of the Charities Act, and - to state whether particular matters have come to my attention - **Basis of independent** My examination was carried out in accordance with general Directions given **examiner’s statement** by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair’ view and the report is limited to those matters set out in the statement below. ## **Independent examiner's statement** In connection with my examination, no material matters have come to my attention which gives me cause to believe that in, any material respect: - the accounting records were not kept in accordance with section 130 of the Charities Act; or - the accounts did not accord with the accounting records; or - • the accounts did 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 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. **Signed:** MSuleman **Date:** 27/01/2026 1 **IER** **December 2017** **Name:** M Suleman **Relevant professional qualification(s) or body (if any):** Accountant **Address:**[c/o Fusion Accounting Ltd ] 398A East Park Road, Leicester, LE5 5HH ## **Section B Disclosure** Only complete if the examiner needs to highlight material matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners). **Give here brief details of** None **any items that the examiner wishes to disclose** . 2 **IER** **December 2017** CHARITY COMMISSION FOR ENGIANO AND WALES Cbarity Name DIVA UK WELFARE TRUST No lif anyl 1186627 Recei tsand ments accounts CC16a For the period from Period Start date P¢riod end d&te 3110312025 To 0110412024 Section A Receipts and payments lthrestrlcted Restrf¢ted funds funds totho ntrarn8t E totho twr•8t£ Endowment funds to tho noar88t£ Total funds La¥tyeor totha ntr*r•6t£ totho nèarèst£ A1 Recei Don3lions GIHAid Rental incoTne 31,031 31,031 48,457 1,S28 10,187 13,257 13,257 ota ross income AR) 44.280 44,288 60.172 ssè an see table . Rent D& 0811 Invès mèn sa es, 1,327 1,327 1.327.00 rotal roceipts A3Pa ents Granls Rewits & Maintenance BaDk Charges Insur$n¢t Prolessional fees 34,887 95 34,887 95 6.746 1,454 475 Z72 298 2,050 298 2,050 Sub total 37,330 37.330 8,M7 A4 Asset and investment Rent De osit Scheme 1.327 t.327 Sub total 1,327 1,327.00 38.857 38,657 8.947 Net ofreceipts/(paymentsJ AS Transfers behveen funds A6 Cash funds last year end Cash funds this year end 6,958 6.958 51,225 79,506 B6,464 86,464 79,506 Page 1 R&P Accounts Section B Statement of assets and liabilities at the end of the period Unre5trictgd funds to neBrestE Re$tri¢ted funds to neuTg8tE Endowrnent funds to nearest £ Categories Dètails B1 Cash funds Ca8Th at bank hand B6A64 Total cash funds 88,464 14ree O*anceSwith￿eei￿1S ?rtJ paymems ac£¢unti$}I Unrestrlcted funds to nearest £ R•strOet•d funds Endowment funds to £ Dètails Fund ￿ whi¢h 8S$8t b•1 Cost loptlonall Currentvalue Details Fund to whl¢h 8889t b91 Details Coot(optionall Current valu B4 Assets rotainad for tho charity's own use Fund to whlch Arnount due VbThen due etails ACcO￿nIS Examination Fee5 Pdor balan B5 Llabilitles General sso A(touni$ Ekamlnauon Fe*$ 2025 G￿8rd1 750 Signed by one truste8S Oll beha￿of all the trustees SvJnature Print Name Date of roval Page 2 R&P Ac£ount5