About Trademo
Trademo is a Technology company based in Wilmington (United States) founded in 2020. It operates in the Technology, Financial Services, and Transportation, Automotive & Logistics sectors. Trademo has raised $12.5 million across 1 funding round from investors including Saama Capital, Amit Singhal and Neeraj Arora. Its website trademo.com draws about 519 thousand monthly visits. Its Indian entity Sunil Gold India Limited reported revenue of ₹1,387 Cr. Trademo offers products and services including Sanctions Screener, Trade Intel, and Global Trade Compliance. Its focus areas include Services for Investment Industry, Consumer, Logistics Tech and Freight. Its competitors include Symphony, EXIGER and FreightWaves; 3 of its 3 listed competitors have raised funding.
Company details
Provider of technology and data insight services for global trade and logistics. It is a supply chain intelligence company that sources supply chain data points and leverages AI to empower businesses with visibility, discover new commercial opportunities, ensure compliance with trade regulations, and build operational supply chain resilience. It collects public and private data on global trade transactions, sanctioned parties, trade tariffs, ESG, and other events using its proprietary algorithms.
- Headquarters Wilmington, United States
- SectorsTechnologyFinancial Services Transportation, Automotive & Logistics
- Website category Business and Consumer Services · Textiles
- Email••••••••
- Website trademo.com
- Social LinkedIn X
- Legal Name Trademo Technologies Inc.
- Date of Incorporation 18 Jun, 2012
- Indian entity revenue₹1,387 Cr
FY 2026 · +165% YoY
- Indian entity net profit₹93.42 Cr
FY 2026 · 7% margin
- Indian entity EBITDA₹139 Cr
FY 2026 · 10% margin
- Total Equity Funding$12.5M (USD)
in 1 rounds
- Latest Funding Round$12.5M (USD), Seed
Nov 2021
- InvestorsSaama Capital
& 4 more
Associated legal entities of Trademo
Trademo is associated with 2 registered companies on The Company Check; the primary company is Sunil Gold India Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2026) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Sunil Gold India Limited CIN U32111MH2012PLC232365 | Active | 18 Jun 2012 | Mumbai, Maharashtra | ₹1,387 Cr | 4 | 8 | View details |
| Sunil Gold India Private Limited CIN U28990MH2012PTC232365 | Active | 18 Jun 2012 | Mumbai, Maharashtra, India | View details |
Products & Services of Trademo
Trademo offers a comprehensive portfolio of products and services, including Sanctions Screener, Trade Intel, and Global Trade Compliance.
Screens entities against global sanctions lists for risk management.
Analyzes trade data for buyers, suppliers, and market trends.
Provides HS codes and tariffs for import-export compliance.
Funding Insights of Trademo
Trademo has successfully raised a total of $12.5M through 1 strategic funding round. The most recent funding activity was a Seed round of $12.5 million completed in November 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $12.5M
- Total Rounds 1
- Last Round Seed — $12.5M
- First Round $12.5M
(Nov 2021)
- Investors Count 5
All 1 funding rounds of Trademo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2021 | $12.5M | Seed | – | Amit Singhal |
5 investors in total: 1 institutional and 4 angel.
Investors in Trademo
Trademo has secured backing from 5 investors, including venture fund and angel investors. Prominent investors backing the company include Saama Capital, Amit Singhal and Neeraj Arora.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments and partnerships in diverse sectors. | 2012 | saama.vc | Bengaluru, India | |
AS Amit Singhal | Former Google Fellow, angel investor, focused on tech startups | unknown_37c22778cec54bf6b | ||
NA Neeraj Arora | Former WhatsApp CBO, angel investor, key in WhatsApp-Facebook deal | unknown_d21b1d2bc51543a68 | ||
SR Sridhar Ramaswamy | CEO of Snowflake, ex-Google AI leader, prominent angel investor | unknown_fabafab3805141c38 | ||
SS Shalabh Singhal | Angel investor and entrepreneur, focused on tech startups, based in India. | unknown_9c1398de0fdb4e24b |
Investor details for Trademo
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Board of directors of Sunil Gold India Limited (Trademo)
Sunil Gold India Limited is the primary company behind Trademo. The board of Sunil Gold India Limited currently have 6 directors; the longest-serving is Anil Mohanlal Jain, appointed in 2012. 10 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Anil Mohanlal Jain DIN 05289393 | Director | 18 Jun 2012 | 14 yrs 4 mo | Sunil Gold India Limited |
| Prem Mohanlal Jain DIN 08538740 | Managing Director | 16 Sep 2021 | 5 yrs 1 mo | Sunil Gold India Limited |
| Shrenik Mohanlal Jain DIN 08538741 | Whole-time director | 13 Jun 2025 | 1 yr 5 mo | Sunil Gold India Limited |
| Satyanarayan Goverdhanlal Bagla DIN 00654582 | Director | 18 Aug 2025 | 1 yr 2 mo | Sunil Gold India Limited |
| Pooja Bhavin Shah DIN 11201882 | Director | 18 Aug 2025 | 1 yr 2 mo | Sunil Gold India Limited |
| Radhamanalan DIN 10835768 | Director | 30 Sep 2025 | 1 yr 1 mo | Sunil Gold India Limited |
People of Trademo
24 people are tracked at Trademo (5 in leadership, 19 in team).
| Name | Role | Group |
|---|---|---|
Wael Jarous | Vice President | Leadership |
Shalabh Singhal | Founder & CEO | Leadership |
Avi Dutt | Director Global Sales | Leadership |
Rupesh Dubey | VP Of Engineering | Leadership |
Devesh Khandelwal | Chief Product Officer | Leadership |
Bhawna Rawat | Finance Manager | Team |
Anoushka Singhal | People and Culture | Team |
Navikaran Singh | Lead Product Designer | Team |
Ravish Kumar | Frontend Developer | Team |
Lakshay Chawla | Software Engineer 2 - Data | Team |
Utkarsh Gupta | Back End Developer | Team |
Shivam Miglani | SDE 1 - Backend/data | Team |
Mukul Acharya | Engineering Manager | Team |
Ryan Nevulis | Sales Team Lead | Team |
Stephanie R Perez | Account Executive | Team |
Curtiss Moore | Account Executive | Team |
Emily Johnson | International Trade Consultant | Team |
Harsh Vardhan Gupta | Devops Engineer | Team |
Abhay Mishra | Sde-1 (data/backend) | Team |
Vivek Pareek | Saas Enterprise Account Executive | Team |
4 more people are available in the full profile.
Complete people profiles for Trademo
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of Trademo
Figures of Sunil Gold India Limited, the primary company behind Trademo, for FY 2026. Revenue was ₹1,387 Cr (+165% year on year). Net profit was ₹93.42 Cr (7% margin). EBITDA was ₹139 Cr (10% margin). Revenue has grown at a compounded annual rate of +77% over three years and +71% over five years.
- ₹1,387 CrRevenue · FY 2026 · +165% YoY
- ₹93.42 CrNet profit · 7% margin
- ₹139 CrEBITDA · 10% margin
- ₹80.36 CrPaid-up capital
- 4Employees (provident fund records)
- +77%Revenue CAGR, 3 years
- +71%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Sunil Gold India Limited are on its company page.
Detailed financial statements for Trademo
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Timeline of Trademo
2 dated milestones of Trademo across 1 years, from founding to its latest funding, stage changes and deals.
- Founded Trademo is founded.
- Funding First funding round of $12.5M.
Competitors of Trademo
Trademo has 3 listed competitors in our database, 3 of them funded. They include Symphony, EXIGER and FreightWaves.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| symphony.com | 2014 | New York, United States | $461M | Compliance management solutions for financial institutions | ||
| exiger.com | 2013 | New York, United States | $80M | Third-party risks and supply chains are managed via AI platform. | ||
| freightwaves.com | 2017 | Chattanooga, United States | $107.76M | 151 | Online platform offering logistics-related news |
Detailed competitors of Trademo
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Web traffic of Trademo
The website of Trademo (trademo.com) receives about 518.7K visits a month and ranks #100,501 among all websites worldwide, #2,572 in Textiles.
- Monthly visits518.7K
▲ 24.1% vs previous month
- Unique visitors169.9K
per month
- Global rank#100,501
among all websites
- Category rank#2,572
Business and Consumer Services · Textiles
- Bounce rate40%
- Pages per visit3.7
- Average visit2 min 00 sec
- DevicesDesktop 51% · Mobile 49%
Websites whose visitors overlap most with Trademo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| volza.com | 100% | #38,819 | View details | ||
| eximpedia.app | 94% | 339.7K | #154,534 | View details | |
| thetradevision.com | 83% | #167,089 | View details | ||
| go4worldbusiness.com | 82% | 547.4K | #85,300 | View details | |
| eximtradedata.com | 74% | #473,737 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Trademo
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- 40 similar websites
- Audience overlap
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Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as Trademo (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
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Related news about Trademo
Complete news archive for Trademo
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Frequently Asked Questions about Trademo
Trademo was founded in 2020 and raised its 1st funding round 1 year after it was founded.
Trademo is headquartered in Wilmington, United States. It is registered at Wilmington, Delaware, United States.
Trademo is a funded company, having raised a total of $12.5M across 1 funding round to date. The company's 1st funding round was a Seed of $12.5M, raised on Nov 2021.
The primary company behind Trademo, Sunil Gold India Limited, reported revenue of ₹1,387 Cr for FY 2026, up 165% year on year.
Provider of technology and data insight services for global trade and logistics. It is a supply chain intelligence company that sources supply chain data points and leverages AI to empower businesses with visibility, discover new commercial opportunities, ensure compliance with trade regulations, and build operational supply chain resilience. It collects public and private data on global trade transactions, sanctioned parties, trade tariffs, ESG, and other events using its proprietary algorithms.
Trademo's top competitors include Symphony, EXIGER and FreightWaves.
Trademo offers Sanctions Screener, Trade Intel, and Global Trade Compliance.
Trademo has 5 investors. Key investors include Saama Capital, Amit Singhal, Neeraj Arora, Sridhar Ramaswamy, and Shalabh Singhal.
Trademo operates through Sunil Gold India Limited.
The legal entities of Trademo currently have 8 directors, including Shrenik Mohanlal Jain, Satyanarayan Goverdhanlal Bagla, Anil Mohanlal Jain and others.
The website of Trademo receives about 519 thousand visits a month and ranks #100,501 among all websites worldwide.