Investigation Activities

SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED

Strike Off

SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED

SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED is registered in maharashtra with business activity associated with investigation activities.

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Company profile

Company overview

Investigation Activities

SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is investigation activities.

Status: Strike Off • Registered: 2012-11-11 • NIC: 80300

Private Company registered in Maharashtra in 2012.

Registrar of Companies: ROC Mumbai.

Business activity

Investigation Activities overview

A concise sample of services and capabilities associated with the recorded NIC activity.

SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED is registered in maharashtra with business activity associated with investigation activities.

Contact

Registered address

101,Building 6, Sector 3, Millennium Business Park MIDC Mahape,Navi Mumbai,Maharashtra,400701-India

Company email for Varsha Hari Tiwari: [email protected]

State: maharashtra

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Investigation Activities overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Corporate Investigations for Maharashtra NCR

End-to-end investigative services for corporations operating across Maharashtra, Haryana, and Uttar Pradesh within the National Capital Region. We handle fraud detection, internal inquiries, background verification, vendor due diligence, intellectual property investigations, and compliance breach analysis. Services integrate on-site evidence collection, digital forensics, witness interviews, and chain-of-custody management to provide legally admissible outputs.

NIC 80300 — Investigation activities; corporate, compliance and vendor investigations across manufacturing corridors and logistics hubs in Maharashtra NCR.

Operational Security & Loss Prevention

Targeted investigation programs designed for manufacturing corridors, warehouses, and logistics operations. We conduct shrinkage analysis, theft pattern investigations, entry-point vulnerability assessments, and covert surveillance operations using legal and ethical protocols. Outputs include incident reports, corrective action plans, and liaison with local law enforcement when required.

NIC 80300 — Investigation activities; security-focused investigations aimed at minimizing operational disruptions in Maharashtra NCR supply chains.

Digital Forensics and Cyber Investigations

Technical investigations of digital incidents affecting business operations, including data breaches, insider cyber misuse, email compromise, and fraud rooted in electronic systems. Services include forensic imaging, log analysis, timeline reconstruction, malware identification, and secure data preservation for legal proceedings and regulatory reporting.

NIC 80300 — Investigation activities; cyber and digital evidence services for tech-enabled operations in Maharashtra NCR.

Services

Operational modules shaped around sector needs.

Forensic Investigations

Forensic evidence collection and analysis supporting internal investigations, regulatory inquiries, and litigation. Services cover digital forensics, document authentication, chain-of-custody management, and expert report preparation for use by corporate legal teams.

NIC 80300 — Investigation activities; supports legal and compliance outcomes.

Open-Source Intelligence (OSINT) & Asset Discovery

Structured OSINT investigations to identify hidden assets, beneficial ownership, online risks, and reputational exposure relevant to companies operating in Maharashtra NCR. Outputs include verified intelligence packages and monitoring feeds.

Enables informed decision-making for corporate services and risk teams.

Surveillance & Covert Operations

Legally compliant surveillance and covert investigative operations conducted by trained specialists to substantiate claims of fraud, misrepresentation, or willful policy breaches within commercial contexts. Emphasis on documented, admissible evidence.

Provides evidentiary-quality intelligence in accordance with applicable laws.

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 10.0 L
Paid-up capital ₹ 10.0 L

Operational details

CIN U80300MH2012PTC237864
Company status Strike Off
Registration date 2012-11-11
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Mumbai
Registered state maharashtra
NIC code 80300
Recorded business activity Investigation Activities

Capabilities

Core capabilities for SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED.

Corporate due diligence and vendor verification across Maharashtra, Gurgaon, Noida, Ghaziabad, and Faridabad manufacturing and logistics hubs with industry-specific risk scoring.
Forensic data collection and analysis, including mobile device forensics, e-discovery preparation, and secure evidence handling per legal admissibility standards.
On-site investigations and surveillance with covert and overt techniques, asset tracing, fraud investigation, and executive protection assessments integrated with incident reporting.
Regulatory and compliance advisory tied to investigation outcomes, supporting prosecutions, civil recovery, and internal disciplinary actions with documented chain-of-custody protocols.

Directors & leadership

People behind the organization and governance structure.

VT

Varsha Hari Tiwari

Director

DIN/PAN: 06421171

Tenure: 13 years

HT

Hrishita Hari Tiwari

Director

DIN/PAN: 07292445

Tenure: 10 years

Locations

Operational footprint captured from available filings.

Registered Office

101,Building 6, Sector 3, Millennium Business Park MIDC Mahape Navi Mumbai Maharashtra - 400701

THANE, MAHARASHTRA • 400701

Contact

Connect with SKILLMASTERS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED

Talk to our team.

Messages will be sent to Varsha Hari Tiwari at the company email [email protected].