Kantika Import Export and Trading Pvt Ltd
Jai Shri Ram Trading
Vishav Sharma
Kapil Sharma
Chanchal Rani Sharma
Mayadevi Sharma
HD-071, We Work DLF Two Horizon Centre, 5th Floor,
DLF Phase 5, Sector 43, Golf Course Road,
Gurgaon, Haryana 122002 (Google Maps listing)
⚠️ This address is a shared coworking space used as a disguise corporate front to gain buyer trust.
S/o Phool Singh, Dadal Ki Dhani Wazirpur,
Farukh Nagar, Haryana, India (Company Registration Address)
This website is a documentation and awareness platform built by victims and legal supporters of those defrauded by Kantika Import Export and Trading Pvt Ltd, a company allegedly run by Vishav Sharma. The entity has been involved in multiple trade scams across India, often using front directors, fake suppliers, and forged documents to extort advance payments from genuine Indian buyers.
Their tactics include offering security cheques, arranging transferable Letters of Credit (LCs) via familiar banks, and blaming third-party foreign suppliers when deliveries fail. Our mission is to inform the public, support legal action, and prevent others from falling victim to similar fraudulent operations. All information here is verified through FIRs, news reports, and victim testimonies.